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Business Consultancy Management Ltd

Documents

Total Documents26
Total Pages56

Filing History

28 January 2020Final Gazette dissolved via compulsory strike-off
12 November 2019First Gazette notice for compulsory strike-off
15 May 2019Compulsory strike-off action has been discontinued
14 May 2019Accounts for a dormant company made up to 31 December 2018
23 April 2019First Gazette notice for compulsory strike-off
25 February 2019Cessation of Stelian-Razvan Stefan as a person with significant control on 10 December 2018
24 January 2019Termination of appointment of Anna Raphael as a director on 12 December 2018
24 January 2019Cessation of Anna Raphael as a person with significant control on 12 December 2018
24 January 2019Appointment of Mr Stelian-Razvan Stefan as a director on 12 December 2018
24 January 2019Notification of Stelian-Razvan Stefan as a person with significant control on 12 December 2018
23 January 2019Notification of Anna Raphel as a person with significant control on 12 December 2018
23 January 2019Director's details changed for Mrs Anna Raphel on 23 January 2019
23 January 2019Cessation of Stelian-Razvan Stefan as a person with significant control on 12 December 2018
23 January 2019Change of details for Mrs Anna Raphel as a person with significant control on 12 December 2018
22 January 2019Termination of appointment of Stelian-Razvan Stefan as a director on 10 October 2018
22 January 2019Change of details for Mr Stelian-Razvan Stefan as a person with significant control on 10 October 2018
22 January 2019Director's details changed for Mrs Anna Raphel on 22 January 2019
18 January 2019Appointment of Mrs Anna Raphel as a director on 1 October 2018
28 December 2018Registered office address changed from 42,Montague Road 42,Montague Road, Richmond 42,Montague Road, Richmond Surrey -- Please Choose -- TW10 6QJ England to Flat 3 6 Kings Avenue Ealing Broadway W5 2SH on 28 December 2018
28 December 2018Registered office address changed from Flat 3 6 Kings Avenue Ealing Broadway W5 2SH England to Flat 3 6 Kings Avenue Ealing Broadway London W5 2SH on 28 December 2018
12 October 2018Change of details for Mr Stelian-Razvan Stefan as a person with significant control on 12 October 2018
5 October 2018Director's details changed for Mr Stelian-Razvan Stefan on 5 October 2018
10 September 2018Change of details for Mr Stelian-Razvan Stefan as a person with significant control on 10 September 2018
8 September 2018Registered office address changed from 57 Western Beach Apartments 36 Hanover Avenue London E16 1DY England to 42,Montague Road 42,Montague Road, Richmond 42,Montague Road, Richmond Surrey -- Please Choose -- TW10 6QJ on 8 September 2018
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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