BUSINESS TRANSFORMATIONS LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/07/1514 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/154 July 2015 APPLICATION FOR STRIKING-OFF

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01/10/141 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MACKERETH

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BROOK / 12/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MACKERETH / 12/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKERETH / 10/08/2008

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28/08/0828 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 SECRETARY RESIGNED

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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