BCONNECTED GROUP LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 APPLICATION FOR STRIKING-OFF

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13/05/1013 May 2010 Annual return made up to 4 March 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 27 HARTINGTON CLOSE DORRIDGE SOLIHULL WEST MIDLANDS B93 8SU

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18/01/1018 January 2010 COMPANY NAME CHANGED BHOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/10

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04/01/104 January 2010 CHANGE OF NAME 25/11/2009

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04/01/104 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/05/0915 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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03/04/083 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/06/0627 June 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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18/04/0518 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 Incorporation

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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