BAK2 GROUP LIMITED

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DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/11/2225 November 2022 Voluntary strike-off action has been suspended

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25/11/2225 November 2022 Voluntary strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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11/05/2211 May 2022 Confirmation statement made on 2022-03-20 with no updates

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Micro company accounts made up to 2020-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-03-20 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/06/207 June 2020 30/06/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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06/09/186 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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25/11/1725 November 2017 DISS40 (DISS40(SOAD))

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22/11/1722 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/11/1714 November 2017 FIRST GAZETTE

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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15/04/1515 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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24/03/1524 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE DUMOULIN / 09/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LIONEL LACCOURREYE / 09/02/2015

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14/08/1414 August 2014 SECOND FILING FOR FORM SH01

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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01/08/141 August 2014 Annual return made up to 20 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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14/05/1414 May 2014 31/12/13 STATEMENT OF CAPITAL GBP 1062.17

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03/04/143 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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27/07/1327 July 2013 Compulsory strike-off action has been discontinued

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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24/07/1324 July 2013 Annual return made up to 20 March 2013 with full list of shareholders

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23/07/1323 July 2013 First Gazette notice for compulsory strike-off

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23/07/1323 July 2013 FIRST GAZETTE

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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08/06/128 June 2012 Annual return made up to 20 March 2012 with full list of shareholders

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30/03/1230 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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09/12/119 December 2011 AUDITOR'S RESIGNATION

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15/06/1115 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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18/03/1118 March 2011 COMPANY NAME CHANGED REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/03/11

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 4 ELM PLACE OLD WITNEY ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD

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16/03/1116 March 2011 CHANGE OF NAME 11/03/2011

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16/03/1116 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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23/12/1023 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR GARY STOKES

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN

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20/07/1020 July 2010 DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE

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02/07/102 July 2010 SECRETARY APPOINTED MRS SALLY WEATHERALL

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM

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07/06/107 June 2010 DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE DUMOULIN / 11/12/2009

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27/04/1027 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FRANKLIN / 11/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LIONEL LACCOURREYE / 21/12/2009

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/03/0925 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR APPOINTED MARK DAVID FRANKLIN

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14/08/0814 August 2008 DIRECTOR APPOINTED GREGOIRE DUMOULIN

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11/08/0811 August 2008 VARYING SHARE RIGHTS AND NAMES

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11/08/0811 August 2008 DIRECTOR APPOINTED JEAN-LIONEL LACCOURREYE

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 SECRETARY APPOINTED JOHN NICHOLAS TEMPLE

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09/05/089 May 2008 DIRECTOR APPOINTED DAVID WILLIAM KELHAM

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09/05/089 May 2008 DIRECTOR APPOINTED GARY MARTIN STOKES

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED

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08/04/088 April 2008 CURREXT FROM 31/03/2009 TO 30/06/2009

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 1 PARK ROW, LEEDS, LS1 5AB

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08/04/088 April 2008 COMPANY NAME CHANGED PIMCO 2760 LIMITED CERTIFICATE ISSUED ON 12/04/08

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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