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BUZZ (UK) SITE SOLUTIONS LTD

Company number 05814651

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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)
06 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2012 L64.07 Completion of winding up
26 Sep 2008 363a Return made up to 08/08/08; full list of members
19 Sep 2008 COCOMP Order of court to wind up
14 Aug 2008 288b Appointment Terminated Director jennifer blunt
09 Jun 2008 363a Return made up to 12/05/08; full list of members
09 Jun 2008 288c Director's Change of Particulars / jennifer blunt / 12/05/2008 / HouseName/Number was: 18, now: 44; Street was: church view, now: high street; Area was: long marston, now: ; Post Town was: nr tring, now: new romney; Region was: hertfordshire, now: kent; Post Code was: HP23 4QB, now: TN28 8BZ
09 Jun 2008 288c Secretary's Change of Particulars / barbara edwards / 12/05/2008 / HouseName/Number was: , now: 44; Street was: 45 oakham drive, now: high street; Area was: lydd, now: ; Post Town was: romney marsh, now: new romney; Post Code was: TN29 9DL, now: TN28 8BZ
11 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Mar 2008 288c Director's Change of Particulars / jennifer blunt / 04/03/2008 / Title was: , now: ms; HouseName/Number was: , now: 18; Street was: 10 orchard close, now: church view; Area was: , now: long marston; Post Town was: curdworth, now: nr tring; Region was: west midlands, now: hertfordshire; Post Code was: B76 9DX, now: HP23 4QB
11 Jun 2007 363a Return made up to 12/05/07; full list of members
23 Nov 2006 88(2)R Ad 30/09/06--------- £ si 100@1=100 £ ic 100/200
23 Nov 2006 123 Nc inc already adjusted 30/09/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 288b Director resigned
23 Oct 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07
26 Sep 2006 288a New director appointed
12 Sep 2006 88(2)R Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
12 May 2006 288b Secretary resigned
12 May 2006 NEWINC Incorporation