co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUYINGTEAM HOLDINGS LIMITED
Filings

BUYINGTEAM HOLDINGS LIMITED: Filings

    • Overview

    Company NameBUYINGTEAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05075268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUYINGTEAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Satisfaction of charge 050752680004 in full

    		1 pagesMR04

    Satisfaction of charge 050752680003 in full

    		1 pagesMR04

    Appointment of Mr. Michael Thomas Garstka as a director on May 31, 2022

    		2 pagesAP01

    Appointment of Mr. Geoffrey John Smout as a director on May 31, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Thomas John Eatough as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2022 with updates

    		6 pagesCS01

    Cessation of Matthew Thomas John Eatough as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Notification of Byzantine Bidco Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 12/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Registration of charge 050752680004, created on Nov 01, 2021

    		16 pagesMR01

    Registration of charge 050752680003, created on Nov 01, 2021

    		25 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		46 pagesAA

    Termination of appointment of Guy Strafford as a director on Jun 30, 2021

    		1 pagesTM01

    Satisfaction of charge 050752680002 in full

    		1 pagesMR04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0