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BIZSPACE GP LIMITED

Company number 05988149

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 DS01 Application to strike the company off the register
25 Feb 2015 TM01 Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 23 February 2015
25 Feb 2015 TM01 Termination of appointment of Keith Desmond Woods as a director on 23 February 2015
25 Feb 2015 TM01 Termination of appointment of Michael Francis Megan as a director on 23 February 2015
24 Feb 2015 AA Full accounts made up to 31 December 2013
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
02 Sep 2013 TM01 Termination of appointment of Peter Gubb as a director
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AA Full accounts made up to 31 December 2011
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Michael Francis Megan on 15 February 2012
06 Feb 2012 CH01 Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Gareth Huw Evans on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Steven John Payne on 6 February 2012
09 Jan 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 3 January 2012
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amendment and restatement deed 16/06/2010