BELSIZE SOLUTIONS LTD

Company number 06200167 ·

Dissolved

32 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM · 6 PASTURE ROAD · WEMBLEY · MIDDLESEX · HA0 3JD View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 May 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE DOROTHY VAN HEERDEN / 01/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE DOROTHY VAN HEERDEN / 01/01/2014 View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2013 DIRECTOR APPOINTED MS CHARLOTTE DOROTHY VAN HEERDEN View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
3 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 22/04/2011 View document
26 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 View document
25 Nov 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM · WINNINGTON HOUSE 2 WOODBERRY GROVE · NORTH FINCHLEY · LONDON · N12 0DR View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM · 87C ST AUGUSTINE ROAD · LONDON · NW1 9RR View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM · FINTEX HOUSE 2ND FLOOR · 19 GOLDEN SQUARE · LONDON · W1F 9HD View document
20 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
21 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
5 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document