B2B CONSULTANCY LTD

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1314 February 2013 APPLICATION FOR STRIKING-OFF

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/01/1221 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLACK / 28/01/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN CLACK / 16/01/2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM 89 ELLISON LANE, HARDWICK CAMBRIDGE CAMBRIDGESHIRE CB3 7XH

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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20/03/0620 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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