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BAXCO1303 PLC

Company number 03976194

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
22 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-13
22 May 2013 CONNOT Change of name notice
22 May 2013 CH03 Secretary's details changed for Sarah Blanchard on 8 August 2008
22 May 2013 CH01 Director's details changed for Sarah Blanchard on 8 August 2008
22 May 2013 AP01 Appointment of Stephen Graeme Newman as a director
22 May 2013 AD01 Registered office address changed from 8 Peel Close Heslington York North Yorkshire YO10 5EN on 22 May 2013
22 May 2013 AC92 Restoration by order of the court
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2008 288b Appointment terminated director paul blanchard
19 Jun 2007 363s Return made up to 19/04/07; full list of members
24 Aug 2006 CERTNM Company name changed global finance corporation PLC\certificate issued on 24/08/06
04 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
25 May 2006 363s Return made up to 19/04/06; full list of members
20 Mar 2006 244 Delivery ext'd 3 mth 30/09/05
05 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
11 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2005 244 Delivery ext'd 3 mth 30/09/04
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge