BG FUNDING NO.1 PLC

Company number 04167944

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 26 November 2009	(5 pages)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from c/o wilmington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH	(1 page)
04 Jun 2009	4.70	Declaration of solvency	(3 pages)
04 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-21	(1 page)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2005	363a	Return made up to 26/02/05; full list of members	(3 pages)