BELLARD PLC

Company number 08269037

Date	Type	Description	View / Download
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
19 Sep 2016	AP02	Appointment of Bellard Capital Holding Llc as a director on 12 September 2016	(2 pages)
16 Sep 2016	AP04	Appointment of Coddan Administration Ltd as a secretary on 12 September 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor 120 Baker Street London W1U 6TU on 16 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Ferenc Szabo as a director on 12 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 12 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Blackburn as a director on 12 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 12 September 2016	(1 page)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 2	(5 pages)
07 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015	(2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 EUR 2	(4 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 EUR 2	(4 pages)
04 Jun 2013	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013	(1 page)
25 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)