BBS INVESTMENTS (UK) LIMITED

Company number 06474504

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 2 December 2014	(1 page)
30 Oct 2014	AA	Accounts made up to 31 January 2014	(2 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(10 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(9 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
20 Jan 2011	CH01	Director's details changed for Mr Balazs Horvath on 20 December 2010	(2 pages)
20 Jan 2011	AD01	Registered office address changed from Granby Centre Eversley Street Liverpool Merseyside L8 2TU United Kingdom on 20 January 2011	(1 page)
02 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
07 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
02 Mar 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
02 Feb 2009	288c	Director's change of particulars / balazs horbath / 01/01/2009	(2 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 35 bridgewater st liverpool L1 0AR	(1 page)
03 Jan 2009	288b	Appointment terminated secretary company support services(overseas) LTD	(1 page)
17 Dec 2008	CERTNM	Company name changed balaz investments LIMITED\certificate issued on 17/12/08	(3 pages)
16 Jan 2008	NEWINC	Incorporation	(15 pages)