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BAKKAVOR OVERSEAS MECHANISATION LIMITED

Company number 00180927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 32,430
01 Jun 2010 DS01 Application to strike the company off the register
31 Mar 2010 AP03 Appointment of Miss Sunita Kaushal as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
31 Oct 2009 AA Total exemption full accounts made up to 27 December 2008
06 Aug 2009 288a Secretary appointed mr jonathan jowett
06 Aug 2009 288b Appointment Terminated Secretary jolyon punnett
04 Jun 2009 363a Return made up to 10/05/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 29 December 2007
21 Jan 2009 287 Registered office changed on 21/01/2009 from, 5TH floor, 3 sheldon square, paddington central, london, W2 6HY
14 May 2008 363a Return made up to 10/05/08; full list of members
14 May 2008 353 Location of register of members
14 May 2008 190 Location of debenture register
23 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 30 December 2006
29 Oct 2007 353 Location of register of members
15 May 2007 363a Return made up to 10/05/07; full list of members
15 May 2007 190 Location of debenture register
30 Nov 2006 353 Location of register of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: geest LTD, second floor midgate house midgate peterborough PE1 1TN
29 Nov 2006 MA Memorandum and Articles of Association
23 Nov 2006 CERTNM Company name changed geest overseas mechanisation lim ited\certificate issued on 23/11/06