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BUSINESS CONSULTING AGENCY LTD

Company number 07287096

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
27 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 May 2019 PSC04 Change of details for Mr. Vadym Iermolaiev as a person with significant control on 17 May 2018
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
18 May 2018 AP01 Appointment of Vadym Iermolaiev as a director on 17 May 2018
18 May 2018 TM01 Termination of appointment of Hema Noronha as a director on 17 May 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
11 Nov 2017 PSC01 Notification of Vadym Iermolaiev as a person with significant control on 26 October 2017
10 Nov 2017 CS01 Confirmation statement made on 17 June 2017 with updates
10 Nov 2017 TM01 Termination of appointment of Fillip Krogh as a director on 18 September 2017
10 Nov 2017 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 18 September 2017
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2017 AP01 Appointment of Ms Hema Noronha as a director on 18 September 2017
20 Oct 2017 AD01 Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 13 John Princes Street 2nd Floor London W1G 0JR on 20 October 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014