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BC2G DEVELOPMENTS LIMITED

Company number 07463856

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
23 May 2013 TM01 Termination of appointment of Tharald Frette as a director on 19 April 2013
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 200
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 200
22 Dec 2010 AP01 Appointment of Mr Tharald Frette as a director
22 Dec 2010 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on 22 December 2010
21 Dec 2010 AP01 Appointment of Mr John Pitts as a director
21 Dec 2010 TM01 Termination of appointment of Thomas Russell as a director
21 Dec 2010 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)