BUSINESS SOLUTIONS & ENGINEERING CO LTD

Company number 07743537

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
30 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
03 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 300	(3 pages)
31 Dec 2014	AP01	Appointment of Ms Sheila Wilna Magnan as a director on 17 August 2013	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Shadie Emirova as a director on 17 August 2013	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2 September 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
03 Feb 2014	AP01	Appointment of Ms Shadie Emirova as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Sheila Magnan as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 300	(3 pages)
31 Jul 2013	CERTNM	Company name changed primaero LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AP01	Appointment of Ms Sheila Wilna Magnan as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Cinthia Alcindor as a director	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
06 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
17 Aug 2011	NEWINC	Incorporation	(23 pages)