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BAU SYSTEMS (WORLDWIDE) HOLDINGS PLC

Company number 07132101

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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)
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 50,000	View PDF Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 10 February 2011	View PDF Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 10 February 2011 - link opens in a new window - 1 page (1 page)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	TM01	Termination of appointment of Mark Sumner as a director	View PDF Termination of appointment of Mark Sumner as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AP01	Appointment of Mr David Cyril Kendrick as a director	View PDF Appointment of Mr David Cyril Kendrick as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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