BLISS SECURITIES LIMITED

Company number 07423053

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 19 June 2014	(10 pages)
01 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Jun 2013	4.20	Statement of affairs with form 4.19	(7 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Jun 2013	AD01	Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of Robert Paul Agsteribbe as a director on 22 April 2013	(1 page)
13 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 200	(4 pages)
13 Nov 2012	CH01	Director's details changed for Mr Daniel Broch on 29 October 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jul 2012	TM01	Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012	(1 page)
03 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
03 Dec 2011	CH01	Director's details changed for Mr Daniel Broch on 1 June 2011	(2 pages)
03 Dec 2011	CH01	Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011	(2 pages)
25 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 200	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 21 March 2011	(2 pages)
29 Oct 2010	NEWINC	Incorporation	(45 pages)