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BUSINESS & ACCOUNTING SERVICES LIMITED

Company number 07676104

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
24 Feb 2015 TM01 Termination of appointment of Rhys Nicholas Jones as a director on 19 November 2014
16 Sep 2014 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 AD01 Registered office address changed from 3 Maes Wyre Llanrhystud Aberystwyth Dyfed SY23 5AH United Kingdom to 4 the Farmstead Croesgoch Haverfordwest Pembs on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of Alan John Foligno as a director on 20 June 2014
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
27 Jun 2013 AP01 Appointment of Mr Alan John Foligno as a director
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
15 Dec 2011 CERTNM Company name changed ceredigion accounting services LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
11 Nov 2011 AP01 Appointment of Mr Rhys Nicholas Jones as a director
11 Nov 2011 TM01 Termination of appointment of Alan Foligno as a director
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)