B M CAPITALS LTD

Company number 06255358

Date	Type	Description	View / Download
24 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2012	L64.07	Completion of winding up	(1 page)
16 Apr 2010	TM01	Termination of appointment of Edward Ward as a director	(2 pages)
22 Mar 2010	COCOMP	Order of court to wind up	(2 pages)
19 Mar 2010	COCOMP	Order of court to wind up	(2 pages)
18 Mar 2010	COCOMP	Order of court to wind up	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Alistair Hollows as a secretary	(1 page)
17 Dec 2009	AP03	Appointment of Mrs Sarah Richards as a secretary	(1 page)
02 Nov 2009	TM01	Termination of appointment of Alistair Hollows as a director	(1 page)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
16 Feb 2009	288b	Appointment Terminated Director shlomo von weisl	(1 page)
16 Feb 2009	288a	Director appointed edward ward	(2 pages)
11 Sep 2008	CERTNM	Company name changed capital synergy LIMITED\certificate issued on 11/09/08	(2 pages)
30 Jul 2008	363s	Return made up to 22/05/08; full list of members 363(287) ‐ Registered office changed on 30/07/08	(7 pages)
09 Apr 2008	288b	Appointment Terminated Director michael pawlowski	(1 page)
09 Apr 2008	288a	Director appointed shlomo von weisl	(2 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: unit 1 birchwood on, dewhurst road, birchwood warrington WA3 7GB	(1 page)
15 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 62 seymour grove, old trafford manchester cheshire M16 0LN	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288a	New secretary appointed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Secretary resigned	(1 page)

• 1
• 2

Next