| Name: |
BSQUAREB LIMITED
BSQUAREB LTD |
| Address: | 332 KILBURN HIGH ROAD, LONDON, NW6 2QN |
| Incorporation Date: | 2003-01-14 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | 30/03/15 FULL LIST | AR01 |
| 2014-04-29 | 30/03/14 FULL LIST | AR01 |
| 2014-01-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-10 | 30/03/13 FULL LIST | AR01 |
| 2013-07-30 | FIRST GAZETTE | GAZ1 |
| 2013-10-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROMEDELMAN HOUSE 1238 HIGH ROADWHETSTONELONDONN20 0LH | AD01 |
| 2012-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM332 KILBURN HIGH ROADLONDONNW6 2QNUNITED KINGDOM | AD01 |
| 2012-03-30 | 30/03/12 FULL LIST | AR01 |
| 2011-04-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-31 | 14/01/11 FULL LIST | AR01 |
| 2011-05-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2010-02-19 | 14/01/10 FULL LIST | AR01 |
| 2010-01-19 | APPOINTMENT TERMINATED, SECRETARY EILEEN SWEENEY | TM02 |
| 2010-01-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2009-09-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-01-21 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROMHARROVIAN BUS. SERV. LTD.1 WARNER HOUSE HARROVIANBUS VILL BESSBOROUGH ROAD,HARROW, MIDDLESEXHA1 3EX | 287 |
| 2008-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 26/11/2007 | 288c |
| 2008-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-02-26 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-22 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-05-02 | COMPANY NAME CHANGEDONE SEVEN NINE LIMITEDCERTIFICATE ISSUED ON 29/04/06 | CERTNM |
| 2006-02-27 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-04-19 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-05 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-25 | AD 11/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-30 | SECRETARY RESIGNED | 288b |
| 2003-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-25 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-01-30 | DIRECTOR RESIGNED | 288b |
| 2003-09-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-28 04:46:54