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BIZWAY LTD

Company number 07843832

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-10 GBP 3	View PDF Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 1 January 2013	View PDF Current accounting period extended from 30 November 2012 to 1 January 2013 - link opens in a new window - 1 page (1 page)
02 Mar 2012	CH01	Director's details changed for Sir Bryen Smith on 2 March 2012	View PDF Director's details changed for Sir Bryen Smith on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH03	Secretary's details changed for Mrs Tyrrell Smith on 2 March 2012	View PDF Secretary's details changed for Mrs Tyrrell Smith on 2 March 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 February 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 999 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 9 February 2012	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 9 February 2012	View PDF Termination of appointment of Nominee Director Ltd as a director on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM01	Termination of appointment of Edwina Coales as a director on 9 February 2012	View PDF Termination of appointment of Edwina Coales as a director on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Sir Bryen Smith as a director on 9 February 2012	View PDF Appointment of Sir Bryen Smith as a director on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP03	Appointment of Mrs Tyrrell Smith as a secretary on 9 February 2012	View PDF Appointment of Mrs Tyrrell Smith as a secretary on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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