About

Registered Number: 05305488
Date of Incorporation: 06/12/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 10 months ago)
Registered Address: 120 Moorgate, London, EC2M 6UR,

 

Based in London, The Bus Overtaking Safety System Ltd was setup in 2004, it's status in the Companies House registry is set to "Dissolved". The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAGE NOMINEES LTD 07 December 2004 13 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AD01 - Change of registered office address 06 January 2015
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 04 June 2014
AD01 - Change of registered office address 20 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 07 January 2014
AD01 - Change of registered office address 07 January 2014
AR01 - Annual Return 16 December 2013
CERTNM - Change of name certificate 10 September 2013
CONNOT - N/A 10 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 17 January 2012
TM01 - Termination of appointment of director 14 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AP01 - Appointment of director 14 July 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 December 2009
CH02 - Change of particulars for corporate director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2009
353 - Register of members 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
363a - Annual Return 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2006
353 - Register of members 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 07 July 2006
287 - Change in situation or address of Registered Office 23 February 2006
363s - Annual Return 03 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
287 - Change in situation or address of Registered Office 14 December 2004
NEWINC - New incorporation documents 06 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.