B-UNIT CONSULTING LIMITED

Company number 05320508

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2010	AP01	Appointment of Celal Akkiran as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Jan Urbansky as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Go Ahead Service Limited as a secretary	(2 pages)
15 Apr 2010	AD01	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 15 April 2010	(2 pages)
07 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 1	(4 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
21 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(11 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 94 new bond street london W1S 1SJ	(1 page)
13 Mar 2009	288b	Appointment Terminated Secretary iss international secretary service LTD	(1 page)
13 Mar 2009	288a	Secretary appointed go ahead service LIMITED	(2 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
08 Nov 2007	AA	Accounts made up to 31 December 2006	(2 pages)
28 Feb 2007	AA	Accounts made up to 31 December 2005	(1 page)
29 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
18 May 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
16 May 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD	(1 page)
19 Oct 2005	288b	Secretary resigned	(1 page)