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B.SECURITIES

Company number 00689683

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 450
21 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Robert Henry Vernon Moorhead on 9 October 2009
21 Oct 2009 CH01 Director's details changed for The Rt Hon Countess Patricia Edwina Victoria Mountbatten of Burma on 9 October 2009
05 Nov 2008 363a Return made up to 06/10/08; full list of members
05 Nov 2008 288c Director's Change of Particulars / patriciaedwina mountbatten of burma / 05/10/2008 / Forename was: patriciaedwina, now: patricia; Middle Name/s was: victoria, now: edwina victoria; HouseName/Number was: , now: newhouse; Street was: new house, now: the street, mersham; Area was: the street, mersham, now: ; Occupation was: , now: director
23 Oct 2007 363a Return made up to 06/10/07; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 06/10/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Oct 2005 363a Return made up to 06/10/05; full list of members
21 Oct 2005 288b Director resigned
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
31 Oct 2004 363s Return made up to 06/10/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
06 Nov 2003 363s Return made up to 06/10/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
13 Nov 2002 363s Return made up to 06/10/02; full list of members
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 AA Full accounts made up to 31 March 2001
19 Nov 2001 363s Return made up to 06/10/01; full list of members
23 Jan 2001 225 Accounting reference date shortened from 05/04/01 to 31/03/01