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S2 BUSINESS SOLUTIONS LIMITED

Company number 06321961

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
27 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 29 February 2016
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
24 Jul 2014 CH01 Director's details changed for Mrs Annette Ritson on 30 November 2013
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
06 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AP03 Appointment of Mrs Sharon Harrop as a secretary
18 Jan 2013 TM02 Termination of appointment of Sarah Burgess as a secretary
18 Jan 2013 TM01 Termination of appointment of Sarah Burgess as a director
09 Jan 2013 AP01 Appointment of Mrs Annette Ritson as a director
14 Nov 2012 AD01 Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 14 November 2012
31 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Sarah Burgess on 20 July 2010
06 Aug 2010 CH01 Director's details changed for Sarah Burgess on 20 July 2010