BESSO AFFINITY GROUPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/12/1422 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER |
| 10/12/1310 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEET |
| 08/12/108 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FULLER / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SWEET / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD WALTON |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHEELER |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYCE |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED IBIS (898) LIMITED CERTIFICATE ISSUED ON 17/12/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company