BUSINESS INNOVATION STRATEGY LTD

Company number 06237863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
11 Apr 2013 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
14 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1
13 Aug 2012 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
13 Aug 2012 AP04 Appointment of Coddan Secretary Service Limited as a secretary
06 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 4 June 2012
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 TM01 Termination of appointment of Michael Gray as a director
22 Mar 2012 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
04 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 4 May 2010 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Coddan Secretary Service Limited on 4 May 2010
23 Mar 2011 AD01 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 23 March 2011
16 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 AP01 Appointment of Mr Michael Andrew Gray as a director
10 Nov 2009 TM01 Termination of appointment of Iran Arauz De Leon as a director
10 Nov 2009 TM01 Termination of appointment of Coddan Managers Service Limited as a director