BUSINESS NEGOTIATION SOLUTIONS LIMITED

Company number 06592436

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
01 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
01 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-15	(1 page)
25 Feb 2013	AD01	Registered office address changed from Suite 3 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 25 February 2013	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Linda Gail Potgieter as a director on 1 July 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Vian Ockert Van Der Berg as a director on 5 November 2012	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
30 Jul 2012	AD01	Registered office address changed from Suite B First Floor Locke King House Balfour Road Weybridge Surrey KT13 8HD United Kingdom on 30 July 2012	(1 page)
31 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 200	(6 pages)
31 May 2012	TM01	Termination of appointment of Brian Arnold Kettles as a director on 14 May 2012	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 200	(3 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
24 Jun 2011	AP01	Appointment of Mr Brian Arnold Kettles as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2011	AD02	Register inspection address has been changed from Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom	(1 page)
11 Jan 2011	AD01	Registered office address changed from 30 st Marys Grove Richmond Surrey TW9 1UY on 11 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Linda Gail Potgieter on 1 December 2010	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr Vian Ockert Van Der Berg on 1 October 2010	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr Johannes Cornelius Potgieter on 1 December 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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