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BACAI

Company number 03479047

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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)
14 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	4.68	Liquidators' statement of receipts and payments to 22 July 2009	View PDF Liquidators' statement of receipts and payments to 22 July 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-23 - link opens in a new window - 1 page (1 page)
08 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET	View PDF Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	363s	Return made up to 10/12/07; no change of members	View PDF Return made up to 10/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: moor house 120 london wall london EC2Y 5ET	View PDF Registered office changed on 25/01/08 from: moor house 120 london wall london EC2Y 5ET - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
12 Jan 2007	363s	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2007	363(288)	Director's particulars changed
06 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP	View PDF Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP - link opens in a new window - 1 page (1 page)
22 Dec 2005	363s	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
18 Jan 2005	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
18 May 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
18 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2004	363s	Return made up to 10/12/03; full list of members	View PDF Return made up to 10/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
03 Jan 2003	363s	Return made up to 10/12/02; full list of members	View PDF Return made up to 10/12/02; full list of members - link opens in a new window - 6 pages (6 pages)

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