BUZAN CENTRES WORLDWIDE LIMITED


Registered number: 05609677
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Name: BUZAN CENTRES WORLDWIDE LIMITED
BUZAN CENTRES WORLDWIDE LTD
Address: C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY, KT6 6DU
Incorporation Date: 2005-11-02

Company status: Dissolved


Company Documents

date name form type
2016-04-26 STRUCK OFF AND DISSOLVED GAZ2
2016-02-09 FIRST GAZETTE GAZ1
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-14 REGISTERED OFFICE CHANGED ON 14/10/2014 FROMHIGH HOUSEHIGH STREET EWELMEWALLINGFORDOXFORDSHIREOX10 6HQ AD01
2014-12-23 02/11/14 FULL LIST AR01
2014-11-03 APPOINTMENT TERMINATED, SECRETARY BANKSIDE INVESTMENTS LIMITED TM02
2014-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BUZAN / 22/12/2013 CH01
2013-09-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-04 02/11/13 FULL LIST AR01
2012-11-13 02/11/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-23 02/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 02/11/10 FULL LIST AR01
2009-11-04 02/11/09 FULL LIST AR01
2009-11-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKSIDE INVESTMENTS LIMITED / 02/11/2009 CH04
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BUZAN / 02/11/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION FULL AA
2008-05-19 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-02 PREVEXT FROM 30/11/2007 TO 31/12/2007 225
2008-11-06 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-10-09 SECRETARY RESIGNED 288b
2007-03-22 SECRETARY RESIGNED 288b
2007-10-09 DIRECTOR RESIGNED 288b
2007-08-30 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2007-10-09 NEW DIRECTOR APPOINTED 288a
2007-08-30 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2007-03-22 NEW SECRETARY APPOINTED 288a
2007-08-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-06 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-08-30 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2007-10-09 NEW SECRETARY APPOINTED 288a
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-12-19 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2006-12-18 DIRECTOR RESIGNED 288b
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG 287
2005-11-18 NEW SECRETARY APPOINTED 288a
2005-11-18 DIRECTOR RESIGNED 288b
2005-11-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-14 06:27:33