BADENOCH & CLARK (IP) LIMITED

Company number 04310577

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2011	AA03	Resignation of an auditor	(2 pages)
19 Jan 2011	MISC	Section 519 companies act 2006	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 1	(5 pages)
25 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
25 Nov 2010	CH03	Secretary's details changed for Mrs Lindsay Clare Horwood on 29 October 2010	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 3 January 2010	(11 pages)
10 Jun 2010	AP03	Appointment of Ms Sara Benita Mccracken as a secretary	(1 page)
10 Jun 2010	AP03	Appointment of Mrs Lindsay Clare Horwood as a secretary	(1 page)
09 Jun 2010	TM01	Termination of appointment of Gerald Robinson as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Timothy Payne as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Robert Crouch as a director	(1 page)
09 Jun 2010	TM02	Termination of appointment of Haresh Vaya as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of John Melbourne as a director	(1 page)
22 Feb 2010	AP01	Appointment of Mr Peter William Searle as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 24 October 2009	(16 pages)
03 Nov 2009	AA	Full accounts made up to 28 December 2008	(12 pages)
16 Sep 2009	288c	Director's Change of Particulars / john melbourne / 11/09/2009 /	(1 page)
23 Apr 2009	288c	Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX	(2 pages)
27 Nov 2008	288b	Appointment Terminated Director derek dewan	(1 page)