BUSINESS DIRECTION CONSULTING LIMITED

Company Documents

DateDescription
29/10/1929 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/195 August 2019 APPLICATION FOR STRIKING-OFF

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10/04/1910 April 2019 28/02/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA IRENE CAMPBELL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/07/1224 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/07/1121 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/07/0915 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/07/089 July 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/10/0725 October 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/07/0524 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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