CompaniesInTheUK

BUSIMATE LTD

Company number 04982641 ·

Dissolved

36 filings

Date Filing
19 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 May 2015 APPLICATION FOR STRIKING-OFF View document
10 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
5 Dec 2012 SAIL ADDRESS CHANGED FROM: · C/O LENTICULAR DESIGNS LTD · THE MILLENNIUM BUILDING PINKNEY PARK · MALMESBURY · WILTS · SN16 0NX · UNITED KINGDOM View document
1 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL FROGGATT / 02/12/2009 View document
2 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
2 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
2 Dec 2009 SAIL ADDRESS CREATED View document
11 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
12 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY RESIGNED View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document