BWA UK ACQUISITION COMPANY LIMITED

Company number 06683135

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
31 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-08-31 USD 1,000,000	(5 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jan 2012	TM01	Termination of appointment of Paul Douglas Turgeon as a director on 31 December 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
30 Jun 2011	TM01	Termination of appointment of Gavin Sasson as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Sameer Oundhakar as a director	(1 page)
28 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(8 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Mar 2010	AP01	Appointment of Mr Sameer Oundhakar as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Shahzad Iqbal as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of Jenn-Cherng Shia as a director	(1 page)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(5 pages)
29 May 2009	288a	Director appointed mr james alexander argyle	(2 pages)
29 May 2009	288a	Secretary appointed mr james alexander argyle	(2 pages)
04 Nov 2008	288a	Director appointed gavin sasson	(2 pages)
27 Oct 2008	288b	Appointment Terminated Director nabeel kazerooni	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re debenture/investment agreements/ guarantee/ intercerditor agreement 29/09/2008	(4 pages)
13 Oct 2008	88(2)	Ad 29/09/08 usd si 499999@1=499999 usd ic 1/500000	(2 pages)