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BUZ BROADBAND LIMITED

Company number 07194617

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2023 DS01 Application to strike the company off the register
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Nov 2022 TM01 Termination of appointment of Robert Kim Mansfield as a director on 30 September 2022
31 Oct 2022 AP01 Appointment of Mr Edward Dannan as a director on 30 September 2022
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 PSC05 Change of details for Sapien Investments Ltd as a person with significant control on 7 September 2020
15 Jun 2021 TM02 Termination of appointment of David Smyth as a secretary on 1 June 2021
04 Jun 2021 TM02 Termination of appointment of a secretary
02 Jun 2021 AP01 Appointment of Mr Robert Kim Mansfield as a director on 1 June 2021
02 Jun 2021 TM01 Termination of appointment of David Alastair Smyth as a director on 31 May 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied/conflicts of interests is authorised/directors authorised to count in quorum and to vote 05/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
24 Feb 2021 AP03 Appointment of Mr David Smyth as a secretary on 23 February 2021
24 Feb 2021 AP01 Appointment of Mr David Alastair Smyth as a director on 23 February 2021
24 Feb 2021 TM01 Termination of appointment of Graham Wallace as a director on 23 February 2021
24 Feb 2021 TM02 Termination of appointment of Graham Wallace as a secretary on 23 February 2021
06 Sep 2020 AD01 Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange 100 High Street London N14 6BN on 6 September 2020
08 Jun 2020 AP01 Appointment of Mr Steve Leighton as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Gary Kenneth Disley as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Jill Turner as a director on 8 June 2020