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GD:BWK LIMITED

Company number 06777852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1
18 Feb 2010 CH01 Director's details changed for Miss Alison Mary Balcombe on 21 December 2009
08 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
14 Apr 2009 88(2) Ad 27/03/09 gbp si 99@1=99 gbp ic 1/100
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2009 288b Appointment Terminated Secretary aci secretaries LIMITED
27 Jan 2009 288b Appointment Terminated Director John King
27 Jan 2009 288a Secretary appointed alison mary balcombe
27 Jan 2009 288a Director appointed alison mary balcombe
27 Jan 2009 288a Director appointed marvin dyke
21 Dec 2008 NEWINC Incorporation