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BAGLAN BAY REMEDIATION LIMITED

Company number 05903467

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
19 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 CH03 Secretary's details changed for Antony Frederick Greasley on 16 October 2009
02 Sep 2009 363a Return made up to 11/08/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 288b Appointment Terminated Director melvin burrell
11 Aug 2008 363a Return made up to 11/08/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 11/08/07; full list of members
12 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
23 Nov 2006 88(2)R Ad 18/08/06--------- £ si 9999@1=9999 £ ic 1/10000
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
31 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 NEWINC Incorporation