BG NOMINEE DIRECTORS LIMITED

Company number 08037379

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Feb 2015	AD01	Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015	(1 page)
04 Nov 2014	AD01	Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	(3 pages)
16 Jun 2014	AD01	Registered office address changed from 53 Burney Street London SE10 8EX United Kingdom on 16 June 2014	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
14 Aug 2013	CERTNM	Company name changed berkeley grp uk LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)