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BUX.COM UK GROUP LIMITED

Company number 06586380

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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)
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 999
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 May 2014 AA Accounts for a dormant company made up to 24 May 2013
06 Aug 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 999
06 Aug 2013 TM01 Termination of appointment of Christopher Webber as a director
07 Mar 2013 AP01 Appointment of Mr Raymond James Webber as a director
21 Feb 2013 CERTNM Company name changed hackney downs (uk) LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
24 May 2012 AA Accounts for a dormant company made up to 24 May 2012
24 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 24 May 2012
24 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Andrew Webber on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Christopher Webber on 5 August 2011
31 May 2011 AA Accounts for a dormant company made up to 31 May 2011
16 Mar 2011 AR01 Annual return made up to 7 May 2010 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Mr Andrew Webber on 14 March 2011
16 Mar 2011 AD01 Registered office address changed from , Birch House Woodridge, Newbury, Berkshire, RG14 6NP on 16 March 2011
14 Mar 2011 CH01 Director's details changed for Christopher Webber on 6 February 2011
14 Mar 2011 CH01 Director's details changed for Mr Andrew Webber on 16 February 2011
14 Mar 2011 CH03 Secretary's details changed
02 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
15 Nov 2010 AD01 Registered office address changed from , 2Nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 15 November 2010
15 Nov 2010 AA Accounts for a dormant company made up to 31 May 2009
30 Dec 2009 DISS40 Compulsory strike-off action has been discontinued