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BUREAU ONE LTD

Company number 05273004

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
13 Mar 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1,000
13 Mar 2013 CH01 Director's details changed for Mr Peter Graeme Wyper on 29 October 2012
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2013 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Peter Graeme Wyper on 29 October 2009
23 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
19 Nov 2007 363a Return made up to 29/10/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
17 Nov 2006 363a Return made up to 29/10/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
16 Dec 2005 363s Return made up to 29/10/05; full list of members