BLSSP (PHC 2 2010) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 04/10/214 October 2021 | Application to strike the company off the register |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Statement of capital on 2021-09-27 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DEAN CLEGG |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED PHILIP BELL-BROWN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 |
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED VINCENT JOHN PRIOR |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | SECOND FILING WITH MUD 11/05/12 FOR FORM AR01 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED HURSH SHAH |
| 15/06/1115 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JOHN TERENCE ROGERS |
| 01/06/111 June 2011 | DIRECTOR APPOINTED RICHARD FLEMING |
| 28/01/1128 January 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED NILESH SACHDEV |
| 21/07/1021 July 2010 | TERMINATE DIR APPOINTMENT |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED JOHN MATTHEW BIRCH |
| 18/06/1018 June 2010 | SECRETARY APPOINTED NDIANA EKPO |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR BRYAN LEWIS |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR PETER COURTENAY CLARKE |
| 11/05/1011 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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