BODY AND SERVICE LIMITED

Company number 07818568

Date	Type	Description	View / Download
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Dec 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	(13 pages)
22 Oct 2014	AD01	Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU to 37 Sun Street London EC2M 2PL on 22 October 2014	(2 pages)
16 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	(1 page)
14 Jan 2014	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(3 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Ibrahim Dervis as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mr Les Scott as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Woodgate Studios 2Nd Floor Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 5 December 2012	(1 page)
12 Apr 2012	AD01	Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 12 April 2012	(1 page)
12 Apr 2012	AD01	Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ United Kingdom on 12 April 2012	(1 page)
05 Mar 2012	AP01	Appointment of Ibrahim Dervis as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Omiros Omirou as a director	(1 page)
21 Oct 2011	NEWINC	Incorporation	(43 pages)