BNCMV LTD

Company number 04771724

Date	Type	Description	View / Download
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(26 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-12	(1 page)
05 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jun 2012	AD01	Registered office address changed from 24a Carfax Horsham West Sussex RH12 1BF United Kingdom on 28 June 2012	(2 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2012	AD01	Registered office address changed from Marine Trade Centre First Floor Brighton Marina Brighton Sussex BN2 5UG on 22 March 2012	(1 page)
22 Mar 2012	AP01	Appointment of Mr Alan Mitchell as a director on 3 January 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of David Riley as a director on 3 January 2012	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-01	(3 pages)
06 Oct 2011	TM02	Termination of appointment of Lucraft Secretarial Limited as a secretary on 3 October 2011	(1 page)
01 Sep 2011	TM01	Termination of appointment of Alexander Van Mol as a director	(1 page)
27 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 100	(4 pages)
27 May 2011	CH01	Director's details changed for Mr David Riley on 1 January 2011	(2 pages)
27 May 2011	CH01	Director's details changed for Alexander Van Mol on 1 January 2011	(2 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Alexander Van Mol on 1 January 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for David Riley on 1 January 2010	(2 pages)
14 Apr 2010	CH04	Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
14 Jan 2010	AD01	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 14 January 2010	(1 page)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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