BGC BUILD LIMITED

Company number 07348512

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2	(3 pages)
03 Oct 2012	AD01	Registered office address changed from Lapwing Farm Devils Lane Longsdon Stoke-on-Trent ST9 9QP United Kingdom on 3 October 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Steven Robert Hancock as a director on 6 September 2011	(1 page)
15 Dec 2011	CERTNM	Company name changed MSSH2 LTD\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-11-17	(2 pages)
08 Dec 2011	CONNOT	Change of name notice	(2 pages)
15 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
27 Aug 2010	AP01	Appointment of Mr Mark Sims as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Steven Robert Hancock as a director	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 2	(3 pages)
17 Aug 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
17 Aug 2010	NEWINC	Incorporation	(29 pages)