BIZANA CONSULTANCY LIMITED

1 Dock Offices 1 Dock Offices, SE16 2XU
StatusDISSOLVED
Company No.04814661
CategoryPrivate Limited Company
Incorporated30 Jun 2003
Age20 years, 11 months, 15 days
JurisdictionEngland Wales
Dissolution07 Jun 2011
Years13 years, 8 days

SUMMARY

BIZANA CONSULTANCY LIMITED is an dissolved private limited company with number 04814661. It was incorporated 20 years, 11 months, 15 days ago, on 30 June 2003 and it was dissolved 13 years, 8 days ago, on 07 June 2011. The company address is 1 Dock Offices 1 Dock Offices, SE16 2XU.



Company Fillings

Gazette dissolved voluntary

Date: 07 Jun 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Feb 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Feb 2011

Category: Dissolution

Type: DS01

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Appoint person director company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adam David Greenwood

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Annual return company with made up date full list shareholders

Date: 21 Jun 2010

Action Date: 20 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-20

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Accounts with accounts type total exemption full

Date: 07 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 20 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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Legacy

Date: 09 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type total exemption full

Date: 05 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/08; full list of members

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Legacy

Date: 10 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 28 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/06; full list of members

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Accounts with accounts type total exemption full

Date: 23 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 07 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 28/09/05-29/09/05 £ si 4@1=4 £ ic 7/11

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Legacy

Date: 07 Sep 2005

Category: Address

Type: 287

Description: Registered office changed on 07/09/05 from: 58 great benty west drayton middlesex UB7 7UP

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Legacy

Date: 15 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/05; full list of members

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Legacy

Date: 07 Jun 2005

Category: Capital

Type: 88(2)R

Description: Ad 24/05/05-27/05/05 £ si 2@1=2 £ ic 5/7

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Accounts with accounts type total exemption full

Date: 01 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 21 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 11/02/05-15/02/05 £ si 1@1=1 £ ic 4/5

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Legacy

Date: 16 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 04/02/05-09/02/05 £ si 1@1=1 £ ic 3/4

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Legacy

Date: 10 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 02/02/05-04/02/05 £ si 1@1=1 £ ic 2/3

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Accounts with made up date

Date: 15 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 23 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/04; full list of members

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Legacy

Date: 07 Jun 2004

Category: Capital

Type: 88(2)R

Description: Ad 28/05/04-02/06/04 £ si 1@1=1 £ ic 1/2

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Sep 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/04 to 31/12/03

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Legacy

Date: 30 Jul 2003

Category: Address

Type: 287

Description: Registered office changed on 30/07/03 from: 1A bearton green hitchen hertfordshire SG5 1UN

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Incorporation company

Date: 30 Jun 2003

Category: Incorporation

Type: NEWINC

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