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BUSINESS CONSULTING SOLUTIONS LTD

Company number 08816455

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 TM01 Termination of appointment of Anns Govender as a director on 9 September 2016
02 Jun 2016 AP01 Appointment of Ms Mirlene Helen Lorain Taljaard as a director on 11 May 2016
16 May 2016 TM01 Termination of appointment of Stefano Conticello as a director on 20 April 2016
13 May 2016 AP01 Appointment of Mr Giampaolo Petrillo as a director on 13 May 2016
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AP01 Appointment of Stefano Conticello as a director on 18 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015
11 Jun 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted