BGC GROUP (UK) LTD

Company number 07375070

Date	Type	Description	View / Download
21 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	LIQ MISC	Insolvency:form 4.40 - j p o'harra ceased to act as liquidator 14/11/13	(1 page)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Jan 2013	AD01	Registered office address changed from the Glades Festival Way Stoke-on-Trent ST1 5SQ United Kingdom on 9 January 2013	(2 pages)
08 Jan 2013	4.20	Statement of affairs with form 4.19	(5 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100	(3 pages)
21 Sep 2012	AD01	Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent England on 21 September 2012	(1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 100	(4 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Feb 2012	AD01	Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent Staffs ST6 3AX England on 16 February 2012	(1 page)
16 Feb 2012	AD01	Registered office address changed from C/O Bgc Group (Uk) Ltd 5 Furlong Parade Burslem Stoke-on-Trent Staffs ST6 3AX England on 16 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Susan Sims as a director	(1 page)
16 Feb 2012	AD01	Registered office address changed from Lapwing Farm Devils Lane Longsdon Stoke-on-Trent ST9 9QP United Kingdom on 16 February 2012	(1 page)
02 Feb 2012	CERTNM	Company name changed lapwing consultants LIMITED\certificate issued on 02/02/12 CONNOT ‐	(3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-25	(1 page)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
14 Oct 2010	AP01	Appointment of Mrs Susan Sims as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Mark Sims as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)