B1 EVENTS LTD

Company number 07741383

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(6 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,000	(3 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17	(6 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000	(3 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AP03	Appointment of Louise Marie Anderson as a secretary	(1 page)
25 Jan 2012	TM02	Termination of appointment of Simon Broackes as a secretary	(1 page)
25 Jan 2012	TM01	Termination of appointment of Louise Anderson as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 100	(3 pages)
15 Dec 2011	AP01	Appointment of Louise Marie Anderson as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Claire Nicolson as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Simon Nigel Broackes as a director	(2 pages)
15 Dec 2011	AD01	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 15 December 2011	(1 page)
14 Dec 2011	AP01	Appointment of Graham Merton as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Paul Stoodley as a director	(2 pages)
14 Dec 2011	AP03	Appointment of Simon Broackes as a secretary	(1 page)
16 Aug 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)