BUSINESS NETWORK SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 07845503 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2011 |
| Age | 12 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 3 months, 29 days |
SUMMARY
BUSINESS NETWORK SOLUTIONS LTD is an dissolved private limited company with number 07845503. It was incorporated 12 years, 6 months, 5 days ago, on 11 November 2011 and it was dissolved 2 years, 3 months, 29 days ago, on 18 January 2022. The company address is 29 Lister Avenue, Bradford, BD4 7QP, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Michael Bennett
Termination date: 2020-05-28
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zeeshan Yasin
Appointment date: 2020-05-28
Documents
Notification of a person with significant control
Date: 28 May 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zeeshan Yasin
Notification date: 2020-05-28
Documents
Cessation of a person with significant control
Date: 28 May 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy Michael Bennett
Cessation date: 2020-05-28
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
Old address: 28 Lismore Road Sheffield S8 9JD England
Change date: 2020-05-28
New address: 29 Lister Avenue Bradford BD4 7QP
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Notification of a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremy Michael Bennett
Notification date: 2020-05-20
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Michael Bennett
Appointment date: 2020-05-20
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mladen Blaga
Termination date: 2020-05-20
Documents
Cessation of a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nominee Solutions Limited
Cessation date: 2020-05-20
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
Change date: 2020-05-20
Old address: 20-22 Wenlock Road London N1 7GU
New address: 28 Lismore Road Sheffield S8 9JD
Documents
Accounts with accounts type dormant
Date: 24 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Coetzer
Termination date: 2020-01-23
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-23
Officer name: Mr Mladen Blaga
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type dormant
Date: 04 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Accounts with accounts type dormant
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type dormant
Date: 05 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type dormant
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Accounts with accounts type dormant
Date: 19 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Change date: 2014-12-17
Old address: 145-157 St John Street London EC1V 4PW
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Address
Type: AD01
New address: 145-157 St John Street London EC1V 4PW
Old address: 145-157 St John Street London EC1V 4PY
Change date: 2014-09-10
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Coetzer
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Westco Directors Ltd
Documents
Termination director company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Koe
Documents
Accounts with accounts type dormant
Date: 08 Jan 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Accounts with accounts type dormant
Date: 23 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Appoint person director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Michael Koe
Documents
Termination director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Taylor
Documents
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