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BUSINESS CENTERS LIMITED

Company number 05140017

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1
27 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 CH01 Director's details changed for Peter Robert Allport on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Robert Richard William Falls on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Mr Graham Kenneth Butler on 1 January 2010
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH03 Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010
07 Apr 2010 AP01 Appointment of Mr Robert Carl Friedrich Simon as a director
07 Apr 2010 TM01 Termination of appointment of Gabriela Gryger as a director
18 Jul 2009 363a Return made up to 27/05/09; full list of members
30 Jun 2009 AA Accounts made up to 31 December 2008
24 Oct 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 27/05/08; full list of members
24 Jun 2008 353 Location of register of members
24 Jun 2008 190 Location of debenture register
02 Nov 2007 287 Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE
24 Oct 2007 AA Accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 27/05/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed