BCL LEGAL LONDON VOLUME SERVICES LIMITED

Company number 08345138

Date	Type	Description	View / Download
23 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
05 Jun 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
31 May 2018	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Lancaster Buildings 77 Deansgate Manchester M3 2BW on 31 May 2018	(1 page)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
28 Apr 2017	AP01	Appointment of Terence Michael Clarke as a director on 1 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 120.02	(6 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 May 2015 GBP 120.020	(8 pages)
21 May 2015	MA	Memorandum and Articles of Association	(17 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 120.01	(7 pages)
27 Feb 2015	SH08	Change of share class name or designation	(2 pages)
27 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(21 pages)
08 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Aug 2014	MR01	Registration of charge 083451380002, created on 31 July 2014	(5 pages)
29 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
21 Feb 2014	SH02	Sub-division of shares on 27 January 2014	(5 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/01/2014	(2 pages)

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