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