BUSINESS SERVICES SYSTEMS LIMITED

Company number 05289807

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Feb 2017	AD01	Registered office address changed from Suite 105 Alperton Lane London Wembley HA0 1HD England to 26-28 Bedford Row London WC1R 4HE on 21 February 2017	(2 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08	(1 page)
20 Feb 2017	4.70	Declaration of solvency	(4 pages)
03 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105 Alperton Lane London Wembley HA0 1HD on 3 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Total exemption full accounts made up to 30 November 2015	(6 pages)
05 Feb 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(3 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 30 November 2014	(6 pages)
30 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)
02 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(7 pages)
07 Feb 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 08/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(6 pages)
08 May 2013	TM01	Termination of appointment of John Milner as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
03 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	(7 pages)
09 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(7 pages)
25 Aug 2011	AP01	Appointment of Mr. John Frederick Milner as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr. Glenn Andrew Mellor as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Lindsay Smith as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Pavla Sinder as a director	(1 page)