- Company Overview for BCL2 LIMITED (05302705)
- Filing history for BCL2 LIMITED (05302705)
- People for BCL2 LIMITED (05302705)
- More for BCL2 LIMITED (05302705)
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) |
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29 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Mar 2010 | DS01 | Application to strike the company off the register | |
12 Feb 2010 | CH01 | Director's details changed for James Dominic Weight on 9 February 2010 | |
10 Dec 2009 | AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
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09 Dec 2009 | CH01 | Director's details changed for James Dominic Weight on 2 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Daryl Ribeiro on 2 October 2009 | |
30 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
20 Aug 2009 | 288a | Director appointed daryl ribeiro | |
20 Aug 2009 | 288b | Appointment Terminated Director seth plattus | |
18 Dec 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
10 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
08 Dec 2008 | 288b | Appointment Terminated Director matthew hansen | |
08 Dec 2008 | 288a | Director appointed seth plattus | |
03 Jan 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 288a | New director appointed | |
12 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
07 Jan 2007 | 288a | New secretary appointed | |
07 Jan 2007 | 288b | Secretary resigned | |
19 Dec 2006 | 363s | Return made up to 02/12/06; full list of members | |
30 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
27 Sep 2006 | 244 | Delivery ext'd 3 mth 31/12/05 | |
14 Dec 2005 | 363s | Return made up to 02/12/05; full list of members | |
02 Nov 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 |