- Company Overview for BUSINESS RELATE LTD (SC362172)
- Filing history for BUSINESS RELATE LTD (SC362172)
- People for BUSINESS RELATE LTD (SC362172)
- More for BUSINESS RELATE LTD (SC362172)
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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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
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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
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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
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09 Oct 2009 | RESOLUTIONS |
Resolutions
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25 Aug 2009 | 288b | Appointment terminated director richard brown | |
06 Jul 2009 | NEWINC | Incorporation |