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BUSINESS PLAZA LIMITED

Company number 11239428

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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)
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC04	Change of details for Barend Theodoor De Geus as a person with significant control on 7 March 2018	View PDF Change of details for Barend Theodoor De Geus as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Arjan Van Eersel as a director on 7 March 2018	View PDF Appointment of Arjan Van Eersel as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Naomi Alberdina Maria Bisschop as a director on 7 March 2018	View PDF Termination of appointment of Naomi Alberdina Maria Bisschop as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Barend Theodoor De Geus as a director on 7 March 2018	View PDF Termination of appointment of Barend Theodoor De Geus as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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