BARCELSURE LIMITED

Company number 02603143

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(4 pages)
13 May 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Kaye Ceille as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Renato De Lussu as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Mark John Kightley as a director	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	(1 page)
21 May 2013	AP01	Appointment of Renato Luigi Romolo De Lussu as a director	(2 pages)
21 May 2013	AP01	Appointment of Kaye Ceille as a director	(2 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
28 Nov 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 28 November 2012	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Ford as a director	(1 page)
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)

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