- Company Overview for BBK (TWO) LIMITED (06956590)
- Filing history for BBK (TWO) LIMITED (06956590)
- People for BBK (TWO) LIMITED (06956590)
- More for BBK (TWO) LIMITED (06956590)
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) |
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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
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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
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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 |