BCOMP 416 LIMITED

Company number 07298866

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
16 Aug 2013	AP03	Appointment of Mr Eugene Golembiewski as a secretary	(1 page)
16 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
16 Aug 2013	TM02	Termination of appointment of Keith Springall as a secretary	(1 page)
26 Jul 2013	MR01	Registration of charge 072988660002	(27 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1	(4 pages)
26 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
13 Jan 2012	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England on 13 January 2012	(1 page)
22 Nov 2011	AP01	Appointment of Mr David Ernest Wright as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Adam Reynolds as a director	(1 page)
08 Sep 2011	AP01	Appointment of Mr Keith John Springall as a director	(2 pages)
08 Sep 2011	AP03	Appointment of Keith John Springall as a secretary	(1 page)
08 Sep 2011	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 8 September 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
07 Mar 2011	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 7 March 2011	(1 page)

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