BAKER GREER HALE LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1322 May 2013 APPLICATION FOR STRIKING-OFF

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01/05/131 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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11/04/1311 April 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1212 October 2012 COMPANY NAME CHANGED PERSONAL PROPERTY AGENT LIMITED
CERTIFICATE ISSUED ON 12/10/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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18/11/1118 November 2011 COMPANY NAME CHANGED RENT TO BUY .CO.UK LIMITED CERTIFICATE ISSUED ON 18/11/11

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10/05/1110 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 PREVEXT FROM 30/04/2010 TO 30/09/2010

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01/10/101 October 2010 DIRECTOR APPOINTED MR STEWART HALE

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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25/05/1025 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RICHARD BAKER / 01/10/2009

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12/01/1012 January 2010 ALLOTED SHARES AND SHARE CERTS 02/12/2009

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12/01/1012 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/1012 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/1012 January 2010 VARYING SHARE RIGHTS AND NAMES

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12/01/1012 January 2010 VARYING SHARE RIGHTS AND NAMES

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12/01/1012 January 2010 VARYING SHARE RIGHTS AND NAMES

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12/01/1012 January 2010 VARYING SHARE RIGHTS AND NAMES

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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