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BUSINESS ACUITY LIMITED

Company number 05501270

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 2
16 Aug 2012 CH01 Director's details changed for Mr Howard Rissen on 19 June 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Nov 2010 AP01 Appointment of Mr Howard Rissen as a director
01 Nov 2010 TM02 Termination of appointment of Paula Welham as a secretary
29 Oct 2010 TM01 Termination of appointment of Howard Rissen as a director
16 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 06/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Dec 2008 363a Return made up to 06/07/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / john hartley / 01/12/2007 / HouseName/Number was: , now: 5; Street was: 1 meadow farm close, now: the stables; Area was: flore, now: brockhall; Post Code was: NN7 4NT, now: NN7 4UU; Country was: , now: united kingdom
10 Dec 2008 288c Director's Change of Particulars / howard rissen / 01/11/2007 / HouseName/Number was: , now: 9; Street was: 10 belmor, now: padelford lane; Area was: elstree, now: ; Post Town was: borehamwood, now: stanmore; Region was: hertfordshire, now: middlesex; Post Code was: WD6 3JX, now: HA7 4WU; Country was: , now: united kingdom
10 Dec 2008 288c Secretary's Change of Particulars / paula welham / 01/11/2007 / HouseName/Number was: , now: 10; Street was: 20 hamblings close, now: harts close; Post Town was: shenley, now: bushey; Region was: herts, now: hertfordshire; Post Code was: WD7 9JJ, now: WD23 2BL; Country was: , now: united kingdom
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Sep 2007 363a Return made up to 06/07/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363a Return made up to 06/07/06; full list of members
06 Jul 2005 NEWINC Incorporation