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BESPOKE MANAGEMENT SOLUTIONS LTD

Company number 07173372

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-24 GBP 100	View PDF Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CERTNM	Company name changed hartcraft LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-21	View PDF Company name changed hartcraft LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-21 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Keith Robert Russell as a director	View PDF Appointment of Keith Robert Russell as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP04	Appointment of Mountseal Uk Ltd as a secretary	View PDF Appointment of Mountseal Uk Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	AD01	Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 5 May 2010	View PDF Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 5 May 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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