BB FINANCE SOLUTIONS INTERNATIONAL LIMITED

Company number 07649086

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2014	AP01	Appointment of Mr Barend Mattheus Beukes as a director on 1 October 2014	(2 pages)
11 Jun 2014	AD01	Registered office address changed from C/O Amela Menkovic Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 11 June 2014	(1 page)
11 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,000	(3 pages)
10 Jun 2014	AD01	Registered office address changed from C/O Luminis Accounting Limited 222 Regent Street London W1B 5TR United Kingdom on 10 June 2014	(1 page)
10 Jun 2014	AP01	Appointment of Ms Amela Menkovic as a director	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Luminis Accounting Limited as a secretary	(1 page)
10 Jun 2014	TM01	Termination of appointment of Barend Beukes as a director	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Barend Beukes as a director	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(4 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
23 Sep 2013	AP04	Appointment of Luminis Accounting Limited as a secretary	(2 pages)
31 May 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 31 May 2013	(1 page)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
28 Nov 2011	CH01	Director's details changed for Mr Barend Beukes on 28 November 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Barend Beukes on 28 November 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Barend Beukes on 28 November 2011	(2 pages)
26 May 2011	NEWINC	Incorporation	(21 pages)