Companies House does not verify the accuracy of the information filed

Advanced company search

BELL POTTINGER SANS FRONTIERES LIMITED

Company number 04742902

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 1	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AD01	Registered office address changed from 5th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 9 April 2013	View PDF Registered office address changed from 5th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 9 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	CH01	Director's details changed for Lord Timothy John Leigh Bell on 1 April 2013	View PDF Director's details changed for Lord Timothy John Leigh Bell on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP03	Appointment of Thomas George Tolliss as a secretary on 1 January 2013	View PDF Appointment of Thomas George Tolliss as a secretary on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	TM02	Termination of appointment of Natalie Barone as a secretary on 1 January 2013	View PDF Termination of appointment of Natalie Barone as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of John Henry Leece as a director on 31 October 2012	View PDF Termination of appointment of John Henry Leece as a director on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM02	Termination of appointment of Robert Edward Davison as a secretary on 30 June 2012	View PDF Termination of appointment of Robert Edward Davison as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM01	Termination of appointment of Mark William Smith as a director on 30 June 2012	View PDF Termination of appointment of Mark William Smith as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM01	Termination of appointment of Robert Edward Davison as a director on 30 June 2012	View PDF Termination of appointment of Robert Edward Davison as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jul 2012	AP03	Appointment of Natalie Barone as a secretary on 30 June 2012	View PDF Appointment of Natalie Barone as a secretary on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of John Henry Leece as a director on 30 June 2012	View PDF Appointment of John Henry Leece as a director on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Lord Timothy Bell as a director on 30 June 2012	View PDF Appointment of Lord Timothy Bell as a director on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of David Clive Beck as a director on 30 June 2012	View PDF Appointment of David Clive Beck as a director on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved 30/06/2012 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents approved 30/06/2012 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
16 May 2012	AP01	Appointment of Mr Mark William Smith as a director on 10 May 2012	View PDF Appointment of Mr Mark William Smith as a director on 10 May 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	TM01	Termination of appointment of Fiona Mary Sharp as a director on 10 May 2012	View PDF Termination of appointment of Fiona Mary Sharp as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 10 May 2012	View PDF Termination of appointment of Thomas George Tolliss as a secretary on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP03	Appointment of Mr Robert Edward Davison as a secretary on 10 May 2012	View PDF Appointment of Mr Robert Edward Davison as a secretary on 10 May 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?