B2B HOLDING LIMITED

Company number 08497159

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2017	TM01	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of John Allan Shearing as a director on 15 November 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(5 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 084971590002 in full	(1 page)
04 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 084971590001 in full	(1 page)
14 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(5 pages)
22 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)