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BCC BEST CUSTOMER CONNECT LIMITED

Company number 07322402

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
11 Jul 2017 PSC02 Notification of Active Builders Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 10 July 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • EUR 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • EUR 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Ing. Martin Ernst Hoegl as a director
06 Jun 2012 TM01 Termination of appointment of Mario Koenigshofer as a director
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mario Koenigshofer as a director
10 May 2011 TM01 Termination of appointment of Patrick Fuchs as a director
04 May 2011 CH01 Director's details changed for Patrick Fuchs on 3 May 2011
04 May 2011 CH01 Director's details changed for Patrick Fuchs on 3 May 2011
01 Sep 2010 AP01 Appointment of Patrick Fuchs as a director
27 Aug 2010 TM01 Termination of appointment of Patrick Fuchs as a director
16 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011