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BEXHALL VENTURES LIMITED

Company number 07247159

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
15 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
22 Jul 2011 AD01 Registered office address changed from Digital Order Limited Wardour Castle Wardour Tisbury Wiltshire SP3 6RH United Kingdom on 22 July 2011
06 Jul 2011 CERTNM Company name changed digital order LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-05-23
06 Jul 2011 CONNOT Change of name notice
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 1
08 Apr 2011 AP01 Appointment of Mr Nigel Anthony Tuersely as a director
26 Jan 2011 AP01 Appointment of Mrs Vanessa Tuersley as a director
06 Jan 2011 TM01 Termination of appointment of Nigel Tuersley as a director
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)