BBC (NOMINEE) LIMITED

Company Documents

DateDescription
15/09/1015 September 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/06/1015 June 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/07/097 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BROADCASTING HOUSE LONDON W1A 1AA

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07/07/097 July 2009 DECLARATION OF SOLVENCY

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07/07/097 July 2009 SPECIAL RESOLUTION TO WIND UP

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09/12/089 December 2008 FIRST GAZETTE

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05/12/085 December 2008 DISS40 (DISS40(SOAD))

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04/12/084 December 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 Resolutions

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12/07/0712 July 2007 COMPANY NAME CHANGED SHELFCO (NO. 3440) LIMITED CERTIFICATE ISSUED ON 12/07/07

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26/06/0726 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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