BBC (NOMINEE) LIMITED

Company number 06293313 ·

Dissolved

20 filings

Date Filing
15 Sep 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Jun 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
7 Jul 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BROADCASTING HOUSE LONDON W1A 1AA View document
7 Jul 2009 DECLARATION OF SOLVENCY View document
7 Jul 2009 SPECIAL RESOLUTION TO WIND UP View document
9 Dec 2008 FIRST GAZETTE View document
5 Dec 2008 DISS40 (DISS40(SOAD)) View document
4 Dec 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
4 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 SECRETARY RESIGNED View document
20 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2007 Resolutions View document
12 Jul 2007 COMPANY NAME CHANGED SHELFCO (NO. 3440) LIMITED CERTIFICATE ISSUED ON 12/07/07 View document
26 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document