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33-48 BM HEADLEASE LTD

Company number 07451068

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2012 AP01 Appointment of Mr Roderic Lewis Welfare as a director on 1 February 2011
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 May 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
17 May 2012 AP03 Appointment of Mr Roderic Welfare as a secretary
17 May 2012 AP03 Appointment of Mr Roderic Welfare as a secretary on 1 February 2011
17 May 2012 TM01 Termination of appointment of Jeremy William Loudan as a director on 31 January 2011
11 May 2012 AD01 Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4nd England on 11 May 2012
27 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted