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BUSINESS TRAINING MADE SIMPLE LTD

Company number 07430697

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
22 Nov 2016 TM01 Termination of appointment of David John Miles as a director on 22 November 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 April 2016
11 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 201.18
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 201.18
28 Jul 2015 SH02 Sub-division of shares on 10 July 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 10/07/2015
30 Mar 2015 AP03 Appointment of Jane Miles as a secretary on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr David John Miles as a director on 30 March 2015
04 Mar 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2015
09 Feb 2015 CH01 Director's details changed for Mr Howard Graham on 9 February 2015
19 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
18 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
20 May 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
20 May 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY on 20 May 2014
20 May 2014 AP01 Appointment of Mr Howard Graham as a director
20 May 2014 TM01 Termination of appointment of Adrian Koe as a director
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
21 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012