BGC (GROUP) LTD

Company number 07128963

Date	Type	Description	View / Download
17 Feb 2012	TM01	Termination of appointment of Michael Clough as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Cecilia Carlos as a director	(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	TM01	Termination of appointment of Cecilia Carlos as a director	(2 pages)
02 Nov 2011	AD01	Registered office address changed from 9 Normandy Grove Stoke-on-Trent ST2 7NU England on 2 November 2011	(2 pages)
13 Oct 2011	TM02	Termination of appointment of a secretary	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Cecilia Carlos as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Michael Anthony Clough as a director	(3 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)
16 Nov 2010	AD01	Registered office address changed from 14 Bowfell Grove Stoke-on-Trent Staffordshire ST3 5XR England on 16 November 2010	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 12	(2 pages)
22 Jun 2010	AP01	Appointment of Mrs Cecilia Stephania Carlos as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mrs Cecilia Stephania Carlos as a director	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 9 Normandy Grove Milton Stoke-on-Trent Staffs ST2 7NU United Kingdom on 19 January 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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