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BUSINESS SCENE LIMITED

Company number 05806727

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 3 January 2014
16 Jan 2013 4.20 Statement of affairs with form 4.19
16 Jan 2013 600 Appointment of a voluntary liquidator
16 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 AD01 Registered office address changed from Delta 606 Delta Office Park Welton Road Swindon Wiltshire SN5 7XF England on 4 January 2013
12 Dec 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1,256
  • ANNOTATION The form replaces the AR01 registered on 18/09/2012 as it was not properly delivered
28 Nov 2012 AD01 Registered office address changed from , C/O Regus Office, Windmill Business Park Whitehall Way, Swindon, SN5 6QR, United Kingdom on 28 November 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 110,898.24
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/12/12
18 Sep 2012 AD01 Registered office address changed from , C/O Regus Office, Windmill Business Park Whitehall Way, Swindon, SN5 6QR, United Kingdom on 18 September 2012
18 Sep 2012 TM01 Termination of appointment of Piers Mummery as a director
18 Sep 2012 TM02 Termination of appointment of Simon West as a secretary
18 Sep 2012 AD01 Registered office address changed from , Suffolk House George Street, Croydon, Surrey, CR0 0YN on 18 September 2012
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Feb 2012 MG01 Duplicate mortgage certificatecharge no:1
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 SH01 Return of Allotment of Shares
20 Feb 2012 AP01 Appointment of Mr Piers Seaton Mummery as a director