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BAY HEADED TANAGER LIMITED

Company number 07069899

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mrs Catherine Jenkins as a director
03 Feb 2011 TM01 Termination of appointment of Ga Directors Limited as a director
27 Jan 2011 TM01 Termination of appointment of Peter Johnson as a director
27 Jan 2011 TM01 Termination of appointment of Jerrard Lockett as a director
27 Jan 2011 TM01 Termination of appointment of Sarah Henley as a director
27 Jan 2011 TM01 Termination of appointment of Carol Masters as a director
18 Jan 2011 AP01 Appointment of Mr Peter Johnson as a director
03 Dec 2010 AP01 Appointment of Mr Jerrard Graham Lockett as a director
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
16 Nov 2010 AP04 Appointment of Ga Secretaries Limited as a secretary
16 Nov 2010 AP02 Appointment of Ga Directors Limited as a director
16 Nov 2010 TM01 Termination of appointment of Catherine Jenkins as a director
16 Nov 2010 TM02 Termination of appointment of Robert Montgomerie as a secretary
16 Nov 2010 TM01 Termination of appointment of Robert Montgomerie as a director
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 16 November 2010
15 Nov 2010 AP01 Appointment of Miss Sarah Henley as a director