BELL HOLDINGS LIMITED

Company number 01840845

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2012	SH20	Statement by Directors	(1 page)
13 Jul 2012	SH19	Statement of capital on 13 July 2012 GBP 67.10	(4 pages)
13 Jul 2012	CAP-SS	Solvency Statement dated 05/07/12	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap redemtion reserve to nil 05/07/2012	(1 page)
05 Jul 2012	TM01	Termination of appointment of Richard Charles Vessey as a director on 27 June 2012	(1 page)
05 Jul 2012	TM01	Termination of appointment of David Kavanagh as a director on 27 June 2012	(1 page)
29 Jun 2012	TM01	Termination of appointment of Arun Nagwaney as a director on 27 June 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(9 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(9 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
05 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for David Kavanagh on 1 November 2009	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director jeremy clarke	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2009	288a	Director appointed david kavanagh	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
04 Feb 2009	363a	Return made up to 26/12/08; full list of members	(5 pages)
03 Feb 2009	288c	Director's Change of Particulars / faisal rahmatallah / 01/09/2008 / HouseName/Number was: , now: 18; Street was: 9 fulham park road, now: st johns avenue; Post Code was: SW6 4LH, now: SW15 2AA	(1 page)
21 Jul 2008	MISC	Section 519	(1 page)