- Company Overview for BUSINESS EXECUTIVE LIMITED (05293191)
- Filing history for BUSINESS EXECUTIVE LIMITED (05293191)
- People for BUSINESS EXECUTIVE LIMITED (05293191)
- More for BUSINESS EXECUTIVE LIMITED (05293191)
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) |
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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2017 | DS01 | Application to strike the company off the register | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 22 November 2015
Statement of capital on 2016-03-22
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30 Apr 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
26 Mar 2015 | AD01 | Registered office address changed from 5Th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to 16 Portland Terrace the Green Richmond Surrey TW9 1QQ on 26 March 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | TM01 | Termination of appointment of Christine Marion Gill as a director on 24 October 2014 | |
14 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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27 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
08 Sep 2011 | AP01 | Appointment of Christine Marion Gill as a director | |
15 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
06 Jun 2011 | TM01 | Termination of appointment of Tiong Tan as a director | |
07 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
24 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Lyndon Hamer Jones on 22 November 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Doctor Tiong Hong Tan on 22 November 2009 |