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BBK (TWO) LIMITED

Company number 06956590

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
27 Oct 2010 CH01 Director's details changed for Anand Varma on 27 October 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Annabel Treon as a director
19 Aug 2010 TM01 Termination of appointment of Pritesh Amlani as a director
28 Jul 2010 TM01 Termination of appointment of Anoup Treon as a director
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 1
09 Jul 2010 TM01 Termination of appointment of International Corporate Finance Ltd as a director
13 Apr 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
12 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
06 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
06 Dec 2009 CONNOT Change of name notice
02 Oct 2009 288a Director appointed anand varma
02 Oct 2009 288a Director appointed arjun varma
25 Sep 2009 288a Director appointed anoup treon
25 Sep 2009 288b Appointment Terminate, Secretary International Corporate Finance LIMITED Logged Form
25 Sep 2009 288a Director appointed pritesh amlani
17 Aug 2009 288a Director appointed annabel treon
01 Aug 2009 288a Director appointed international corporate finance LTD
20 Jul 2009 287 Registered office changed on 20/07/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
20 Jul 2009 288b Appointment Terminated Secretary abergan reed nominees LIMITED
20 Jul 2009 288b Appointment Terminated Director christopher pellatt
08 Jul 2009 NEWINC Incorporation