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BUSINESS IMPERATIVE LIMITED

Company number 05338304

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
25 Aug 2015 AD01 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to Glebelands the Green Guilsborough Northampton Northamptonshire NN6 8PT on 25 August 2015
19 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 Feb 2015 CH01 Director's details changed for Stephen Webb on 7 November 2014
19 Feb 2015 CH03 Secretary's details changed for Jill Webb on 7 November 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
28 Jan 2014 AD04 Register(s) moved to registered office address
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1
28 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
03 Mar 2011 AD02 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom
16 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 CH01 Director's details changed for Stephen Webb on 1 October 2009
29 Jan 2010 AD02 Register inspection address has been changed
31 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Feb 2009 363a Return made up to 20/01/09; full list of members