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SUCCESSION IN BUSINESS LIMITED

Company number 07887258

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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)
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 September 2013	View PDF Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 14 August 2012	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 14 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AP01	Appointment of Miss Carina Van Damme as a director on 4 July 2012	View PDF Appointment of Miss Carina Van Damme as a director on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP03	Appointment of Mr Mathieu Biesmans as a secretary on 4 July 2012	View PDF Appointment of Mr Mathieu Biesmans as a secretary on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Mr Mathieu Biesmans as a director on 4 July 2012	View PDF Appointment of Mr Mathieu Biesmans as a director on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP03	Appointment of Miss Carina Van Damme as a secretary on 4 July 2012	View PDF Appointment of Miss Carina Van Damme as a secretary on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 4 July 2012	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 4 July 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 4 July 2012	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 4 July 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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