BGC BUILDING LTD

Company number 07128468

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2012	CH01	Director's details changed for Mr Mark Sims on 15 October 2012	(2 pages)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 12	(3 pages)
28 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent Staffordshire ST6 3AX on 21 June 2012	(2 pages)
17 Feb 2012	AP01	Appointment of Mark Sims as a director on 29 January 2012	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Michael Anthony Clough as a director on 29 January 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(14 pages)
14 Dec 2011	AD01	Registered office address changed from 9 Normandy Grove Milton Stoke-on-Trent Staffs ST2 7NU United Kingdom on 14 December 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Cecilia Stephania Carlos as a director on 30 June 2011	(2 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(14 pages)
02 Nov 2011	TM02	Termination of appointment of Cecilia Stephania Carlos as a secretary on 27 October 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Cecilia Stephania Carlos as a director on 30 June 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Michael Anthony Clough as a director on 4 July 2011	(2 pages)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 12	(2 pages)
22 Jun 2010	AP01	Appointment of Mrs Cecilia Stephania Carlos as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Mrs Cecilia Stephania Carlos as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
18 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)