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BUSINESS ENVIRONMENT MANAGEMENT LIMITED

Company number 07058607

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
22 Apr 2014 CH01 Director's details changed for Mr David Gary Saul on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 7 April 2014
22 Apr 2014 AD02 Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
24 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 CH01 Director's details changed for Mr. Simon Michael Rusk on 19 February 2014
18 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012
01 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Dec 2010 AD03 Register(s) moved to registered inspection location
03 Dec 2010 AD02 Register inspection address has been changed
17 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
10 Nov 2009 AP01 Appointment of David Gary Saul as a director
10 Nov 2009 AP01 Appointment of Simon Michael Rusk as a director
09 Nov 2009 TM01 Termination of appointment of Andrew Davis as a director
27 Oct 2009 NEWINC Incorporation