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BUSINESS THINKING SYSTEMS LIMITED

Company number 05806714

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
25 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-25 GBP 100	View PDF Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2013	AD01	Registered office address changed from the Dell, 4 Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET on 25 May 2013	View PDF Registered office address changed from the Dell, 4 Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET on 25 May 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	CH01	Director's details changed for Mr Ian David Johnson on 5 May 2011	View PDF Director's details changed for Mr Ian David Johnson on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	TM02	Termination of appointment of Kerri Lucas as a secretary	View PDF Termination of appointment of Kerri Lucas as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
15 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288c	Secretary's change of particulars / kerri lucas / 26/10/2007	View PDF Secretary's change of particulars / kerri lucas / 26/10/2007 - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA	View PDF Registered office changed on 05/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA - link opens in a new window - 1 page (1 page)
17 May 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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