BMB YORK LIMITED

Company number 00552747

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 1	(5 pages)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Paul Middleton as a director on 30 September 2011	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
06 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2011	AD02	Register inspection address has been changed	(1 page)
06 May 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 14 April 2011	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	(3 pages)
15 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 15 July 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(14 pages)
19 May 2010	AD01	Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010	(1 page)
17 May 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 17 May 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	(3 pages)
30 Dec 2009	SH20	Statement by Directors	(2 pages)
30 Dec 2009	SH19	Statement of capital on 30 December 2009 GBP 1	(4 pages)
30 Dec 2009	CAP-SS	Solvency Statement dated 15/12/09	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 27 November 2009	(3 pages)