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BCE CONSULTING LIMITED

Company number 06279441

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
10 Dec 2010 AA Total exemption small company accounts made up to 22 June 2010
22 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 22 June 2010
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
22 Jul 2010 CH01 Director's details changed for Brid Mary Platt on 1 January 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 14/06/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 14/06/08; full list of members
10 Jul 2007 88(2)R Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed;new director appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
14 Jun 2007 NEWINC Incorporation