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THE BUS OVERTAKING SAFETY SYSTEM LTD

Company number 05305488

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2015 AD01 Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to 120 Moorgate London EC2M 6UR on 6 January 2015
20 Oct 2014 TM01 Termination of appointment of Derek Martin Williamson as a director on 20 October 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AD01 Registered office address changed from Suite 303 50 Eastcastle Street London W1W 8EA England on 4 June 2014
20 May 2014 AD01 Registered office address changed from Princess House 303 Eastcastle Street London W1W 8EA England on 20 May 2014
08 May 2014 AP01 Appointment of Mr Darren Bolger as a director
07 Jan 2014 AP01 Appointment of Mr Jason Bolger as a director
07 Jan 2014 AD01 Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA on 7 January 2014
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
10 Sep 2013 CERTNM Company name changed sage directors LTD\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
10 Sep 2013 CONNOT Change of name notice
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Hampton Directors Ltd as a director
14 Jul 2011 TM02 Termination of appointment of Hampton Secretary Limited as a secretary
14 Jul 2011 AP01 Appointment of Mr Derek Williamson as a director
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
14 Dec 2009 CH02 Director's details changed for Hampton Directors Ltd on 14 December 2009