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BUSINESS RELATE LTD

Company number SC362172

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
07 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
01 May 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 TM01 Termination of appointment of David Bruce as a director
16 Jul 2012 TM01 Termination of appointment of a director
16 Jul 2012 TM01 Termination of appointment of Gordon Lee as a director
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
10 Oct 2009 AP01 Appointment of David Alastair Reid Bruce as a director
10 Oct 2009 AP01 Appointment of Mr Gordon James Lee as a director
09 Oct 2009 CERTNM Company name changed carbon culture change LIMITED\certificate issued on 09/10/09
  • CONNOT ‐
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
25 Aug 2009 288b Appointment terminated director richard brown
06 Jul 2009 NEWINC Incorporation