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PAUL ALLEN, BUSINESS TRANSFORMATION & SOLUTIONS LTD

Company number 08679612

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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)
20 Feb 2018	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 Dec 2017	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)
23 Nov 2017	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 - 1 page (1 page)
25 Oct 2017	AD01	Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD to 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB on 25 October 2017	View PDF Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD to 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB on 25 October 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Paul Douglas Allen on 3 September 2015	View PDF Director's details changed for Mr Paul Douglas Allen on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mr Paul Douglas Allen on 3 September 2015	View PDF Director's details changed for Mr Paul Douglas Allen on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mrs Brenda Brenda Allen on 3 September 2015	View PDF Director's details changed for Mrs Brenda Brenda Allen on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AP01	Appointment of Mrs Brenda Allen as a director	View PDF Appointment of Mrs Brenda Allen as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from 32 Crofts Path Hemel Hempstead Hertfordshire HP3 8HE England on 20 December 2013	View PDF Registered office address changed from 32 Crofts Path Hemel Hempstead Hertfordshire HP3 8HE England on 20 December 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS England on 10 September 2013	View PDF Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS England on 10 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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