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BIZ NORTH LTD

Company number 08281861

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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)
19 Jan 2015 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
30 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
31 Jul 2013 AP01 Appointment of Mr King Howard Enriquez as a director
31 Jul 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 999
31 Jul 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
31 Jul 2013 TM01 Termination of appointment of Waris Khan as a director
31 Jul 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 31 July 2013
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted