Name: |
BUSY ANT LTD
BUSY ANT LIMITED |
Address: | BENEDICT MACKENZIE RECOVERY LIMITED, 93 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4BA |
Incorporation Date: | 2005-11-27 |
date | name | form type |
2022-05-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-02-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-03-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROMSUITE 15, THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARKFARNHAMSURREYGU10 5EH | AD01 |
2021-03-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-05-27 | PREVEXT FROM 31/12/2020 TO 22/02/2021 | AA01 |
2021-05-28 | 22/02/21 TOTAL EXEMPTION FULL | AA |
2020-11-21 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | CS01 |
2020-09-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-11-18 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | CS01 |
2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | CS01 |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-18 | 27/11/15 FULL LIST | AR01 |
2015-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROMPO BOX GU34 1AYTHE OLD COACH HOUSE DRAYMANS WAYALTONHAMPSHIREGU34 1AY | AD01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-18 | SAIL ADDRESS CHANGED FROM:THE OLD COACH HOUSE DRAYMANS WAYALTONGU34 1AYUNITED KINGDOM | AD02 |
2014-12-11 | 27/11/14 FULL LIST | AR01 |
2014-12-11 | SAIL ADDRESS CHANGED FROM:LORD RODNEY HOUSE 1 NORMANDY STREETALTONHAMPSHIREGU34 1DDENGLAND | AD02 |
2014-06-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROMLORD RODNEY HOUSE 1 NORMANDY STREETALTONHAMPSHIREGU34 1DD | AD01 |
2013-05-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH STEWART GORDON WATSON / 27/11/2013 | CH01 |
2013-12-24 | 27/11/13 FULL LIST | AR01 |
2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-20 | 27/11/12 FULL LIST | AR01 |
2011-05-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-05 | 27/11/11 FULL LIST | AR01 |
2010-12-14 | 27/11/10 FULL LIST | AR01 |
2010-05-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH STEWART GORDON WATSON / 27/11/2009 | CH01 |
2009-08-11 | DIRECTOR APPOINTED MR GARETH STEWART GORDON WATSON | 288a |
2009-01-20 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
2009-09-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-11 | APPOINTMENT TERMINATED SECRETARY CHARLES WATSON | 288b |
2009-08-11 | APPOINTMENT TERMINATED DIRECTOR MARGARET HARRIS | 288b |
2009-12-16 | 27/11/09 FULL LIST | AR01 |
2009-12-16 | SAIL ADDRESS CREATED | AD02 |
2008-01-15 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
2008-01-15 | SECRETARY RESIGNED | 288b |
2008-01-15 | NEW SECRETARY APPOINTED | 288a |
2008-11-04 | DIRECTOR APPOINTED MS MARGARET HARRIS | 288a |
2008-09-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM28 WINDMILL FIELDSFOUR MARKSHAMPSHIREGU34 5HJ | 287 |
2008-11-04 | APPOINTMENT TERMINATED DIRECTOR GARETH WATSON | 288b |
2007-02-13 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | 225 |
2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-02 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363s |
2007-05-22 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | 225 |
2007-03-15 | S366A DISP HOLDING AGM 26/02/07 | ELRES |
2005-11-28 | NEW DIRECTOR APPOINTED | 288a |
2005-11-28 | DIRECTOR RESIGNED | 288b |
2005-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-11-28 | NEW SECRETARY APPOINTED | 288a |
2005-11-28 | SECRETARY RESIGNED | 288b |
Last update: 2022-08-18 00:40:11