EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/117 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | REDUCE ISSUED CAPITAL 30/03/2009 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 13/03/0913 March 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/03/0913 March 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0913 March 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN RUTTER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF |
| 06/07/036 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED BUSINESS STRATEGIES HOLDINGS LIM ITED CERTIFICATE ISSUED ON 12/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 06/06/02; CHANGE OF MEMBERS; AMEND |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: G OFFICE CHANGED 25/07/02 192 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | |
| 03/07/023 July 2002 | RETURN MADE UP TO 06/06/02; CHANGE OF MEMBERS |
| 18/04/0218 April 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0218 April 2002 | REREG PLC-PRI 15/04/02 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | Application to commence business |
| 10/08/0010 August 2000 | APPLICATION COMMENCE BUSINESS |
| 10/08/0010 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/07/0026 July 2000 | ADOPT ARTICLES 21/07/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/006 June 2000 | Incorporation |
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