BBS COMMERCE LIMITED


Registered number: 04837714
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Name: BBS COMMERCE LIMITED
ICLOUDHOSTING LIMITED
Address: UNIT 2, SMALLMEAD ROAD, READING, UNITED KINGDOM, RG2 0QS
Incorporation Date: 2003-07-18

Company status: Dissolved


Company Documents

date name form type
2021-07-08 CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES CS01
2021-08-03 APPLICATION FOR STRIKING-OFF DS01
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES CS01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-19 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY BUTLER / 10/09/2019 PSC04
2019-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048377140001 MR04
2019-07-09 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES CS01
2018-07-04 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-02-19 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM5 THEALE LAKES BUSINESS PARK MOULDEN WAYSULHAMSTEADREADINGBERKSHIRERG7 4GB AD01
2018-02-19 REGISTERED OFFICE CHANGED ON 19/02/2018 FROMUNIT 2, SMALLMEAD ROAD UNIT 2, SMALLMEAD ROADREADINGRG2 0QSUNITED KINGDOM AD01
2018-07-05 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-21 COMPANY NAME CHANGED BBS COMMERCE LIMITEDCERTIFICATE ISSUED ON 21/11/17 CERTNM
2017-07-03 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-27 APPOINTMENT TERMINATED, DIRECTOR ED BUTLER TM01
2016-05-27 DIRECTOR APPOINTED ED BUTLER AP01
2016-08-09 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-07-14 ADOPT ARTICLES 01/07/2016 RES01
2015-07-21 18/07/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 APPOINTMENT TERMINATED, DIRECTOR ED BUTLER TM01
2015-11-12 DIRECTOR APPOINTED MR ED ANTHONY BUTLER AP01
2014-11-19 REGISTRATION OF A CHARGE / CHARGE CODE 048377140001 MR01
2014-07-19 18/07/14 FULL LIST AR01
2014-12-02 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM11 MILBANKE COURTMILBANKE WAYBRACKNELLBERKSHIRERG12 1RP AD01
2014-07-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 APPOINTMENT TERMINATED, SECRETARY TERENCE KNIGHT TM02
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TACEY-GREEN / 01/12/2014 CH01
2013-08-09 DIRECTOR APPOINTED MR PAUL TACEY-GREEN AP01
2013-08-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON TM01
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-16 18/07/13 FULL LIST AR01
2012-07-18 18/07/12 FULL LIST AR01
2012-08-24 REGISTERED OFFICE CHANGED ON 24/08/2012 FROMKNIGHTS CHARTERED ACCOUNTANTS BAXTER HOUSE 48 CHURCH ROADASCOTBERKSSL5 8RR AD01
2012-03-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-30 18/07/11 FULL LIST AR01
2010-10-04 18/07/10 FULL LIST AR01
2010-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-04 SECRETARY APPOINTED MR TERENCE KNIGHT AP03
2010-01-26 APPOINTMENT TERMINATED, SECRETARY TERENCE KNIGHT TM02
2009-11-26 CHANGE OF NAME 24/11/2009 RES15
2009-11-04 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ AD01
2009-12-17 COMPANY NAME CHANGED BIGBANGA SYSTEMS LIMITEDCERTIFICATE ISSUED ON 17/12/09 CERTNM
2009-11-04 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED TM01
2009-12-16 SECRETARY APPOINTED TERENCE KNIGHT AP03
2009-07-21 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-11-24 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON AP01
2009-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-12-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-11-04 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED TM02
2009-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-01-16 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-11-26 CURRSHO FROM 31/07/2010 TO 31/12/2009 AA01
2008-02-02 S250 AUDIT EXEMPT 31/07/07 RES13
2008-07-29 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a

Last update: 2021-11-26 03:44:52