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BIZ2GROWTH LTD

Company number 10506144

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
10 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Jan 2018 PSC01 Notification of Miles Mcmillan as a person with significant control on 28 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
28 Dec 2017 PSC01 Notification of Miles Mcmillan as a person with significant control on 28 December 2017
28 Dec 2017 AP01 Appointment of Miles Mcmillan as a director on 28 December 2017
28 Dec 2017 TM01 Termination of appointment of Samantha Coetzer as a director on 28 December 2017
28 Dec 2017 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 28 December 2017
28 Dec 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Basinghall Street Bank London EC2V 5HA on 28 December 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
01 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-01
  • GBP 1