BC
Company number 05293196 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 31 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 15 Nov 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2012 | View document |
| 28 Jun 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 22 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/10 | View document |
| 7 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/11/09 · 25 pages | View document |
| 15 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders · 5 pages | View document |
| 25 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 5 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/11/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/11/07 | View document |
| 22 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2008 | RES TO AMEND SHARE CAPITAL AND ALT ARTS | View document |
| 11 Apr 2008 | PREVEXT FROM 30/06/2007 TO 05/11/2007 | View document |
| 11 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 1 Apr 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 1 Apr 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 1 Apr 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 1 Apr 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2008 | MERGER RESERVE 8804090 @£1 27/02/2008 | View document |
| 10 Mar 2008 | NC INC ALREADY ADJUSTED 27/02/2008 | View document |
| 10 Mar 2008 | GBP NC 13000000/21000000 27/02/08 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/06 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Mar 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | ACCEPT RESIGNATION 01/08/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BONDCARE HOUSE 18 LODGE ROAD LONDON NW4 4EF | View document |
| 22 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 23 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2004 | NC INC ALREADY ADJUSTED 26/11/04 | View document |
| 21 Dec 2004 | £ NC 1000/13000000 26/ | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |