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BACI LIMITED

Company number 08790572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.68 Liquidators' statement of receipts and payments to 1 December 2015
16 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2014 4.20 Statement of affairs with form 4.19
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
08 Dec 2014 AD01 Registered office address changed from 47 High Street Kinver Stourbridge West Midlands DY7 6HE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 8 December 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Aug 2014 AD01 Registered office address changed from Flat 9 the Sidings Bristol Road Erdington Birminham West Midlands B23 6AX England to 47 High Street Kinver Stourbridge West Midlands DY7 6HE on 1 August 2014
11 Jul 2014 TM01 Termination of appointment of Sokol Shala as a director
12 Mar 2014 AP01 Appointment of Mr Fatmir Osmani as a director
10 Feb 2014 TM01 Termination of appointment of Vitali Pjetri as a director
26 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted