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BOOKING SYSTEM LIMITED

Company number 06987138

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 TM01 Termination of appointment of Richard Pearce as a director
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 TM01 Termination of appointment of Andrew Heard as a director
17 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Richard Alan Pearce on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Mr John Terence Jay on 1 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr John Terence Jay on 1 December 2009
22 Dec 2009 AP01 Appointment of Andrew Michael Heard as a director
11 Aug 2009 NEWINC Incorporation