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BCOMP 415 LIMITED

Company number 07298850

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
09 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
04 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-04
29 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-29
29 Nov 2010 TM01 Termination of appointment of Margaret Garnett as a director
29 Nov 2010 AD01 Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 29 November 2010
29 Nov 2010 AP01 Appointment of Mr Adam Reynolds as a director
29 Nov 2010 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted