BUSINESS PROCESS AND SYSTEMS LIMITED

Company number 05183594

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	CH01	Director's details changed for Roy Edward Jakes on 27 September 2013	(3 pages)
04 Oct 2013	AD01	Registered office address changed from 107 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AW United Kingdom on 4 October 2013	(1 page)
04 Oct 2013	CH01	Director's details changed	(3 pages)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	(3 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(9 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(3 pages)
17 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
08 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010	(1 page)
31 Jul 2009	88(2)	Ad 31/07/09\gbp si 40@1=40\gbp ic 60/100\	(2 pages)
31 Jul 2009	88(2)	Ad 31/07/09\gbp si 59@1=59\gbp ic 1/60\	(2 pages)
22 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 49 the avenue potters bar hertfordshire EN61ED	(1 page)
05 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
06 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
22 Jul 2008	288c	Secretary's change of particulars / cka secretary LIMITED / 18/07/2008	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)