BBC (NOMINEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/09/1015 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/06/1015 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
07/07/097 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BROADCASTING HOUSE LONDON W1A 1AA |
07/07/097 July 2009 | DECLARATION OF SOLVENCY |
07/07/097 July 2009 | SPECIAL RESOLUTION TO WIND UP |
09/12/089 December 2008 | FIRST GAZETTE |
05/12/085 December 2008 | DISS40 (DISS40(SOAD)) |
04/12/084 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | SECRETARY RESIGNED |
20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0720 July 2007 | Resolutions |
12/07/0712 July 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3440) LIMITED CERTIFICATE ISSUED ON 12/07/07 |
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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