BUSINESS STRATEGY DEVELOPMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/11/2321 November 2023 | Order of court to wind up |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2022-01-31 |
| 03/10/233 October 2023 | Director's details changed for Mr Istvan Miko Dr. on 2023-09-26 |
| 03/10/233 October 2023 | Director's details changed for Mr Tamas Zsolt Szauter on 2023-09-26 |
| 03/10/233 October 2023 | Change of details for Mr Istvan Miko Dr. as a person with significant control on 2023-09-26 |
| 03/10/233 October 2023 | Change of details for Mr. Tamas Zsolt Szauter as a person with significant control on 2023-09-26 |
| 28/09/2328 September 2023 | Registered office address changed from 27 District Road Wembley HA0 2LE England to 118 Llanover Road Wembley HA9 7LT on 2023-09-28 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2021-01-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 29/06/2329 June 2023 | Confirmation statement made on 2022-06-18 with updates |
| 03/04/233 April 2023 | Registered office address changed from 24 Talbot Road Wembley HA0 4UE England to 27 District Road Wembley HA0 2LE on 2023-04-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
| 14/04/2114 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS ZSOLT SZAUTER / 08/12/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MR TAMAS ZSOLT SZAUTER / 08/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS ZSOLT SZAUTER / 09/12/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 15/01/2015 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DORA BRANSTETTER |
| 18/06/1918 June 2019 | CESSATION OF DORA BRANSTETTER AS A PSC |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN MIKO DR. |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAS ZSOLT SZAUTER |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAMAS ZSOLT SZAUTER / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORA BRANSTETTER / 26/04/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MISS DORA BRANSTETTER / 26/04/2019 |
| 19/02/1919 February 2019 | DISS40 (DISS40(SOAD)) |
| 18/02/1918 February 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAMAS ZSOLT SZAUTER / 01/10/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MISS DORA BRANSTETTER / 19/09/2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 4 TALBOT ROAD WEMBLEY HA0 4UE ENGLAND |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 24 TALBOT ROAD WEMBLEY HA0 4UE ENGLAND |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 4B TALBOT ROAD WEMBLEY HA0 4UE |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORA BRANSTETTER / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORA BRANSTETTER / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 24 TALBOT ROAD WEMBLEY HA0 4UE ENGLAND |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS SZAUTER / 09/12/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR TAMAS SZAUTER |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 77-81 SEAVIEW ROAD WALLASEY MERSEYSIDE CH45 4LE ENGLAND |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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