BUSINESS SYSTEMS CORPORATION LIMITED

Northway House Northway House, London, N20 9LP, United Kingdom
StatusDISSOLVED
Company No.05724484
CategoryPrivate Limited Company
Incorporated28 Feb 2006
Age18 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution28 Jul 2015
Years8 years, 10 months, 2 days

SUMMARY

BUSINESS SYSTEMS CORPORATION LIMITED is an dissolved private limited company with number 05724484. It was incorporated 18 years, 3 months, 2 days ago, on 28 February 2006 and it was dissolved 8 years, 10 months, 2 days ago, on 28 July 2015. The company address is Northway House Northway House, London, N20 9LP, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 28 Jul 2015

Category: Gazette

Type: GAZ2

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Gazette notice voluntary

Date: 14 Apr 2015

Category: Gazette

Type: GAZ1(A)

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Dissolved compulsory strike off suspended

Date: 27 Sep 2014

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice voluntary

Date: 19 Aug 2014

Category: Gazette

Type: GAZ1(A)

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Dissolved compulsory strike off suspended

Date: 05 Feb 2014

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 31 Dec 2013

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 18 Jun 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 30 Apr 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 02 May 2012

Action Date: 28 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-28

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Change registered office address company with date old address

Date: 02 May 2012

Action Date: 02 May 2012

Category: Address

Type: AD01

Old address: 150 Minories London EC3N 1LS

Change date: 2012-05-02

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Accounts with accounts type total exemption small

Date: 13 Mar 2012

Action Date: 28 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-28

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Gazette filings brought up to date

Date: 02 Jul 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 30 Jun 2011

Action Date: 28 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-28

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Change person director company with change date

Date: 30 Jun 2011

Action Date: 27 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marlon Moncrieffe

Change date: 2010-03-27

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Gazette notice compulsary

Date: 28 Jun 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 21 Jan 2011

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Change account reference date company current extended

Date: 17 Jan 2011

Action Date: 28 Apr 2011

Category: Accounts

Type: AA01

Made up date: 2011-02-28

New date: 2011-04-28

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Gazette filings brought up to date

Date: 17 Apr 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 16 Apr 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 28 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-28

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Change person director company with change date

Date: 15 Apr 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-28

Officer name: Marlon Moncrieffe

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Termination secretary company with name

Date: 15 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Secretariat Officers Ltd

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Accounts with accounts type dormant

Date: 15 Apr 2010

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 28 Feb 2009

Category: Annual-return

Type: AR01

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 28 Feb 2008

Category: Annual-return

Type: AR01

Made up date: 2008-02-28

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 28 Feb 2007

Category: Annual-return

Type: AR01

Made up date: 2007-02-28

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Accounts with accounts type dormant

Date: 15 Apr 2010

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Gazette notice compulsary

Date: 23 Feb 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 08 Apr 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / secretariat business services LTD / 28/02/2007

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Legacy

Date: 08 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 08/01/08 from: flat 79, exchange house 71 crouch end hill london N8 8DF

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Gazette notice compulsary

Date: 21 Aug 2007

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 28 Feb 2006

Category: Incorporation

Type: NEWINC

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