BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD

Company number 08741616

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(13 pages)
20 Feb 2017	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 20 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(3 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 263,570	(3 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
11 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
17 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(3 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
28 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	(1 page)
22 Jan 2015	TM02	Termination of appointment of Mark Salmon as a secretary on 2 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
26 Feb 2014	AP03	Appointment of Mr Mark Salmon as a secretary	(2 pages)
26 Feb 2014	TM01	Termination of appointment of John Butler as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Christopher John Tossell as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Adam John Witherow Brown as a director	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom on 26 February 2014	(1 page)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 100	(49 pages)