BELLEROPHON PROJECTS 105 LIMITED

Company number 07857122

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(3 pages)
13 Jul 2015	AP01	Appointment of Mr David Anthony Drew as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Richard Daley as a director on 30 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Stephen Richard Berry as a director on 30 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of M and a Nominees Limited as a director on 30 June 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of M and a Secretaries Limited as a secretary on 30 June 2015	(1 page)
09 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
12 Jun 2015	AD01	Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY to Suffolk House Trade Street Cardiff CF10 5DT on 12 June 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
28 May 2014	AD01	Registered office address changed from Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 28 May 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
08 Feb 2012	CERTNM	Company name changed mandaco 712 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)