- Company Overview for BUSINESS TRAINING MADE SIMPLE LTD (07430697)
- Filing history for BUSINESS TRAINING MADE SIMPLE LTD (07430697)
- People for BUSINESS TRAINING MADE SIMPLE LTD (07430697)
- More for BUSINESS TRAINING MADE SIMPLE LTD (07430697)
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) |
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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
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17 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2015
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28 Jul 2015 | SH02 | Sub-division of shares on 10 July 2015 | |
28 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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21 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 |