BNY CORPORATE HOLDINGS (UK) LIMITED

Company number 05949642

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 2 April 2010	(5 pages)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments to 2 October 2009	(5 pages)
04 Sep 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
19 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from one canada square london E14 5AL	(1 page)
18 Oct 2008	4.70	Declaration of solvency	(3 pages)
18 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-03	(1 page)
18 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2008	288a	Director appointed john johnston	(1 page)
24 Sep 2008	288b	Appointment Terminated Director william kerr	(1 page)
24 Sep 2008	288b	Appointment Terminated Director john johnston	(1 page)
23 Sep 2008	288a	Director appointed bny directorate services LIMITED	(3 pages)
23 Sep 2008	288a	Director appointed bny corporate directors LIMITED	(2 pages)
04 Aug 2008	288a	Director appointed william abercrombie kerr	(1 page)
28 Mar 2008	288b	Appointment Terminated Director clifford morris	(1 page)
26 Nov 2007	288a	New director appointed	(3 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
20 Jan 2007	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(3 pages)
02 Nov 2006	88(2)R	Ad 20/10/06--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	(2 pages)
27 Oct 2006	123	Nc inc already adjusted 17/10/06	(2 pages)