BSL CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | APPLICATION FOR STRIKING-OFF |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 200 |
| 06/05/116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AHERNE |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED BUSINESS SYNCHRONICITY LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY TULL |
| 12/05/1012 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD JONES / 12/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GARRETT / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR AHERNE / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GARRETT / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY TULL / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 12/12/2008 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED WENDY TULL |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 UNIT 33 CHISLET BUSINESS PARK CHISLET CANTERBURY KENT CT3 4BY |
| 28/04/0628 April 2006 | � IC 15000/300 27/01/06 � SR 14700@1=14700 |
| 28/04/0628 April 2006 | REDUCE ISSUED CAPITAL 27/01/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 BUSINESS SYNCHRONICITY LIMITED PARISH ROAD WORKSHOP PARISH ROAD CHARTHAM, CANTERBURY CT4 7JU |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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