90:10 BUSINESS DEVELOPMENT CONSULTANCY LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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09/02/229 February 2022 Application to strike the company off the register

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19/01/2219 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEECROFT APPLETON / 25/09/2020

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN BEECROFT APPLETON / 25/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/05/1615 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY ANDERSON EVANS

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 129 COMELY BANK ROAD EDINBURGH EH4 1BH

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON EVANS / 01/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEECROFT APPLETON / 01/05/2010

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04/05/104 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/05/0925 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: DUNDAS HOUSE, WESTFIELD PARK ESKBANK DALKEITH EH22 3FB

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12/05/0612 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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01/05/021 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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