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BUSYREALM LIMITED

Company number 06042427

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
21 Sep 2010 SH19 Statement of capital on 21 September 2010
  • GBP 3
21 Sep 2010 SH20 Statement by Directors
21 Sep 2010 CAP-SS Solvency Statement dated 15/09/10
21 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 15/09/2010
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 05/01/09; full list of members
16 Oct 2008 288a Director appointed carl adrian
02 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 88(2)R Ad 23/02/07-23/02/07 £ si 2@1.00=2
03 Jan 2008 363a Return made up to 05/01/08; full list of members
22 Mar 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned;director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: 280 grays inn road london WC1X 8EB
14 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
14 Mar 2007 MA Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 288b Secretary resigned