KBC BOURNEMOUTH LIMITED

Company number 04710659

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
09 Jun 2015	TM01	Termination of appointment of a director	(1 page)
08 Jun 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 268 Bath Road Slough SL1 4DX on 22 April 2015	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(17 pages)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
06 Feb 2015	SH20	Statement by Directors	(1 page)
06 Feb 2015	SH19	Statement of capital on 6 February 2015 GBP 1	(4 pages)
06 Feb 2015	CAP-SS	Solvency Statement dated 28/01/15	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
16 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 7 in full	(2 pages)