- Company Overview for BUSINESS TECH CHANGE LTD (11499654)
- Filing history for BUSINESS TECH CHANGE LTD (11499654)
- People for BUSINESS TECH CHANGE LTD (11499654)
- More for BUSINESS TECH CHANGE LTD (11499654)
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) |
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11 Oct 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Mar 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2021 | AD01 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT United Kingdom to 3 Swanage Green Coventry CV2 2JP on 17 September 2021 | |
15 Sep 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
10 Jun 2021 | AA | Micro company accounts made up to 31 August 2020 | |
14 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Dec 2019 | CS01 | Confirmation statement made on 24 December 2019 with updates | |
02 Dec 2019 | RESOLUTIONS |
Resolutions
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02 Dec 2019 | PSC01 | Notification of Ejele Akomen Ehimare as a person with significant control on 25 November 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Ejele Ehimare as a director on 25 November 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union House 111 New Union Street Coventry CV1 2NT on 2 December 2019 | |
02 Dec 2019 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 25 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2019 | |
02 Dec 2019 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 25 November 2019 | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
20 Sep 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
19 Sep 2019 | AP01 | Appointment of Mr Bryan Anthony Thornton as a director on 9 September 2019 | |
19 Sep 2019 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 9 September 2019 | |
19 Sep 2019 | PSC01 | Notification of Bryan Thornton as a person with significant control on 9 September 2019 | |
09 Sep 2019 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 September 2019 | |
06 Aug 2019 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 6 August 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 6 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 August 2019 |