THE BAGEL GROUP PLC

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DateDescription
07/07/177 July 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/04/177 April 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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11/11/1611 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2016

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29/06/1629 June 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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08/06/168 June 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY

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15/04/1615 April 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/04/1612 April 2016 ORDER OF COURT - RESTORATION

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22/10/1022 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/07/1022 July 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAHALANI / 12/01/2010

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16/02/1016 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2010:LIQ. CASE NO.1

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21/01/1021 January 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/08/0917 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009:LIQ. CASE NO.1

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19/03/0919 March 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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17/03/0917 March 2009 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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13/03/0913 March 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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04/03/094 March 2009 AUDITOR'S RESIGNATION

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27/02/0927 February 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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26/02/0926 February 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: OZEL HOUSE 52-54 WHITE POST LANE LONDON E9 5EN

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22/01/0922 January 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00008570

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15/12/0815 December 2008 DIRECTOR RESIGNED MARK RADBERG

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10/11/0810 November 2008 AUDITOR'S RESIGNATION

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01/08/081 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 SECRETARY'S PARTICULARS MAJID KHAN

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31/07/0831 July 2008 DIRECTOR'S PARTICULARS ANTHONY SCRAISE

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31/07/0831 July 2008 DIRECTOR'S PARTICULARS PAUL KAHLANI

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01/07/081 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0820 June 2008 COMPANY NAME CHANGED MR. BAGEL'S PLC CERTIFICATE ISSUED ON 20/06/08

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11/06/0811 June 2008 ARTICLES OF ASSOCIATION

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11/06/0811 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/086 February 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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06/02/086 February 2008 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/02/086 February 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/02/086 February 2008 BALANCE SHEET

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06/02/086 February 2008 AUDITORS' STATEMENT

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06/02/086 February 2008 AUDITORS' REPORT

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06/02/086 February 2008 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/02/081 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/081 February 2008 � NC 2000/50000 02/01/

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01/02/081 February 2008 NC INC ALREADY ADJUSTED 02/01/08

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21/01/0821 January 2008 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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16/01/0816 January 2008 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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12/08/0712 August 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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25/09/0625 September 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0617 May 2006 ARTICLES OF ASSOCIATION

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20/01/0620 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0620 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0620 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0620 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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29/07/0529 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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26/07/0526 July 2005 SUB DIV OF 1000 05/05/05

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26/07/0526 July 2005 � NC 1000/2000 05/05/05

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 NC INC ALREADY ADJUSTED 05/05/05

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26/07/0526 July 2005 S-DIV 05/05/05

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 15 CEDAR DRIVE HATCH END MIDDLESEX HA5 4BY

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21/07/0421 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/09/0325 September 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/06/0026 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/06/9822 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9712 October 1997 DIRECTOR RESIGNED

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12/10/9712 October 1997 NEW SECRETARY APPOINTED

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12/10/9712 October 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/07/971 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 27 LYNCROFT AVENUE PINNER MIDDLESEX HA5 1JU

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22/06/9622 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/06/9523 June 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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23/06/9523 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9523 June 1995 NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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