BBC (NOMINEE) LIMITED

Company number 06293313

Date	Type	Description	View / Download
15 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2009	4.70	Declaration of solvency	(3 pages)
07 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-30	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from broadcasting house london W1A 1AA	(1 page)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
04 Dec 2008	363a	Return made up to 26/06/08; full list of members	(6 pages)
23 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jul 2007	CERTNM	Company name changed shelfco (no. 3440) LIMITED\certificate issued on 12/07/07	(2 pages)
26 Jun 2007	NEWINC	Incorporation	(24 pages)