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BBL CONSULTING LTD

Company number 07580235

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from 38 Marlborough Avenue Edgware Middlesex HA8 8UT United Kingdom on 13 April 2012
02 Apr 2012 AD01 Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 2 April 2012
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 70
29 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2011 SH08 Change of share class name or designation
29 Jul 2011 SH10 Particulars of variation of rights attached to shares
24 Jun 2011 AD01 Registered office address changed from 38 Marlborough Avenue London HA88UT England on 24 June 2011
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted