BFC HOLDING LIMITED

Company number 06375969

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 100	(4 pages)
10 Nov 2011	TM02	Termination of appointment of Regents Nominees Ltd as a secretary on 10 November 2011	(1 page)
23 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Sdg Registrars Limited as a director	(1 page)
31 Dec 2010	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary	(1 page)
14 Dec 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CH04	Secretary's details changed for Regents Nominees Ltd on 19 September 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Jean Charles Cheung-Ah-Seung on 19 September 2010	(3 pages)
14 Dec 2010	CH04	Secretary's details changed for Sdg Secretaries Limited on 19 September 2010	(2 pages)
13 Dec 2010	CH02	Director's details changed for Sdg Registrars Limited on 19 September 2010	(2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
28 May 2009	AA	Accounts made up to 30 September 2008	(4 pages)
28 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from suite 75, grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS	(1 page)
06 Mar 2008	288a	Director appointed jean charles cheung-ah-seung	(2 pages)
06 Mar 2008	288a	Secretary appointed regents nominees LTD	(2 pages)
19 Sep 2007	NEWINC	Incorporation	(17 pages)