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BUSINESS CONSULTANTS EUROPE LTD

Company number 09113580

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
18 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
01 Apr 2015 CERTNM Company name changed marketing networks solution LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
31 Mar 2015 TM01 Termination of appointment of Monika Dabrowska as a director on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr Waris Khan as a director on 31 March 2015
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
09 Sep 2014 TM01 Termination of appointment of Azdine Taha as a director on 9 September 2014
09 Sep 2014 AP01 Appointment of Ms Monika Dabrowska as a director on 9 September 2014
30 Aug 2014 CERTNM Company name changed networking investment LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-29
02 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted