BCL2 LIMITED



Company Documents

DateDescription
29/06/1029 June 2010FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/105 March 2010APPLICATION FOR STRIKING-OFF

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC WEIGHT / 09/02/2010

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10/12/0910 December 2009Annual return made up to 2 December 2009 with full list of shareholders

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DARYL RIBEIRO / 02/10/2009

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC WEIGHT / 02/10/2009

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20/08/0920 August 2009DIRECTOR APPOINTED DARYL RIBEIRO

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20/08/0920 August 2009APPOINTMENT TERMINATED DIRECTOR SETH PLATTUS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008DIRECTOR APPOINTED SETH PLATTUS

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08/12/088 December 2008APPOINTMENT TERMINATED DIRECTOR MATTHEW HANSEN

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007NEW DIRECTOR APPOINTED

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14/12/0714 December 2007DIRECTOR RESIGNED

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12/12/0712 December 2007RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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07/01/077 January 2007NEW SECRETARY APPOINTED

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07/01/077 January 2007SECRETARY RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006DELIVERY EXT'D 3 MTH 31/12/05

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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15/03/0515 March 2005NEW DIRECTOR APPOINTED

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15/02/0515 February 2005NEW DIRECTOR APPOINTED

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15/02/0515 February 2005DIRECTOR RESIGNED

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25/01/0525 January 2005ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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25/01/0525 January 2005REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 9 CHEAPSIDE LONDON EC2V 6AD

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25/01/0525 January 2005NEW DIRECTOR APPOINTED

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25/01/0525 January 2005NEW SECRETARY APPOINTED

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25/01/0525 January 2005DIRECTOR RESIGNED

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25/01/0525 January 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0525 January 2005TRANSFER OF ISS CAP 12/01/05

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14/01/0514 January 2005ARTICLES OF ASSOCIATION

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10/01/0510 January 2005COMPANY NAME CHANGED ALNERY NO. 2473 LIMITED CERTIFICATE ISSUED ON 10/01/05

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02/12/042 December 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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