B W INTERNATIONAL (HOLDINGS) LIMITED

Company number 03010314

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	CAP-SS	Solvency Statement dated 24/09/12	(1 page)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 1	(4 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to zero 24/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 May 2012	TM01	Termination of appointment of Thomas Graf as a director on 26 March 2012	(1 page)
23 May 2012	AP01	Appointment of Dr Josef Konrad Spieler as a director on 26 March 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AD01	Registered office address changed from Kitling Road Knowsley Merseyside L34 9JS on 3 October 2011	(1 page)
03 Oct 2011	TM02	Termination of appointment of David Griffiths as a secretary on 3 October 2011	(1 page)
03 Oct 2011	AP03	Appointment of Mr Peter Arthur Alcock as a secretary on 3 October 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Jens Torkel as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Joachim Metscher as a director	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Jens Torkel on 16 February 2010	(2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
16 Nov 2009	AP01	Appointment of Jens Torkel as a director	(2 pages)