- Company Overview for THEBUSINESSDESK LIMITED (06324067)
- Filing history for THEBUSINESSDESK LIMITED (06324067)
- People for THEBUSINESSDESK LIMITED (06324067)
- Charges for THEBUSINESSDESK LIMITED (06324067)
- Insolvency for THEBUSINESSDESK LIMITED (06324067)
- More for THEBUSINESSDESK LIMITED (06324067)
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) |
---|---|---|---|
24 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 May 2015 | 2.24B | Administrator's progress report to 10 March 2015 | |
07 May 2015 | 2.24B | Administrator's progress report to 10 April 2015 | |
24 Apr 2015 | 2.35B | Notice of move from Administration to Dissolution on 10 April 2015 | |
26 Nov 2014 | 2.23B | Result of meeting of creditors | |
05 Nov 2014 | 2.17B | Statement of administrator's proposal | |
04 Nov 2014 | 2.16B | Statement of affairs with form 2.14B | |
23 Sep 2014 | AD01 | Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP to 79 Caroline Street Birmingham B3 1UP on 23 September 2014 | |
22 Sep 2014 | 2.12B | Appointment of an administrator | |
04 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
01 Aug 2014 | TM01 | Termination of appointment of David John Parkin as a director on 31 July 2014 | |
17 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
02 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
|
|
26 Jul 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
25 Jul 2013 | AP01 | Appointment of Mr. Mark Hales as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Aidan Condie as a director | |
17 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 4 July 2013
|
|
17 Jul 2013 | SH06 |
Cancellation of shares. Statement of capital on 17 July 2013
|
|
17 Jul 2013 | SH03 | Purchase of own shares. | |
09 Jul 2013 | MR01 | Registration of charge 063240670002 | |
04 Jun 2013 | AP01 | Appointment of Mr Aidan Scott Condie as a director | |
08 May 2013 | TM01 | Termination of appointment of Colin Glass as a director | |
08 May 2013 | TM02 | Termination of appointment of Melvyn Winburn as a secretary | |
09 Apr 2013 | TM01 | Termination of appointment of Christopher Jones as a director |