BACTON INVESTMENTS LIMITED

Company number 06456722

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
10 Oct 2014	SH20	Statement by directors	(2 pages)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 1.00	(4 pages)
10 Oct 2014	CAP-SS	Solvency statement dated 09/10/14	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Apr 2014	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director on 6 March 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of James Dyson as a director on 6 March 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP on 24 January 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(6 pages)
07 Jan 2014	TM02	Termination of appointment of Alan Stewart Briggs as a secretary on 30 June 2013	(1 page)
07 Jan 2014	TM02	Termination of appointment of Alan Stewart Briggs as a secretary on 30 June 2013	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 200,000.00	(5 pages)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(1 page)
12 Sep 2013	SH20	Statement by directors	(1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 110,000.00	(4 pages)
12 Sep 2013	CAP-SS	Solvency statement dated 11/09/13	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/09/2013	(1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 110,000	(4 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 100,000	(4 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 99,034	(4 pages)
20 May 2013	TM01	Termination of appointment of John Francis Shipsey as a director on 10 May 2013	(1 page)