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BUTTONWOOD SERVICES PUBLIC LIMITED COMPANY

Company number 05134761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off
21 Oct 2009 DS01 Application to strike the company off the register
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off
02 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 21/05/09; full list of members
27 May 2008 363a Return made up to 21/05/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 December 2007
20 Aug 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned;director resigned
30 Jul 2007 288a New secretary appointed;new director appointed
06 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 21/05/07; full list of members
13 Oct 2006 288a New director appointed
07 Jun 2006 363s Return made up to 21/05/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
13 Jul 2005 363s Return made up to 21/05/05; full list of members
20 May 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 CERTNM Company name changed B2B systems PLC\certificate issued on 16/02/05
11 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 CERTNM Company name changed B2B systems 2004 PLC\certificate issued on 22/06/04
22 Jun 2004 88(2)R Ad 10/06/04--------- £ si 49998@1=49998 £ ic 2/50000
16 Jun 2004 288a New secretary appointed;new director appointed