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B2C-AGENCY LIMITED

Company number 05388061

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2009 363a Return made up to 10/03/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Apr 2008 363a Return made up to 10/03/08; full list of members
14 Apr 2008 288b Appointment Terminated Secretary peter goddard company secretarial services LIMITED
06 Mar 2008 288b Appointment Terminated Director christian furness
02 Feb 2008 395 Particulars of mortgage/charge
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re des 03/07/07
23 Jul 2007 88(2)R Ad 03/07/07--------- £ si 1@1=1 £ ic 98/99
23 Jul 2007 288a New director appointed
05 Jul 2007 363a Return made up to 10/03/07; full list of members
05 Jul 2007 288c Director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 10/03/06; full list of members
22 Apr 2005 288a New secretary appointed
22 Apr 2005 88(2)R Ad 10/03/05--------- £ si 98@1=98 £ ic 2/100
22 Apr 2005 288a New director appointed
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
10 Mar 2005 NEWINC Incorporation