BCL LEGAL IN-HOUSE SOUTH AND EUROPE LIMITED

Company number 08807364

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Rachael Alexandra North as a director on 6 January 2016	(2 pages)
04 Feb 2016	SH08	Change of share class name or designation	(2 pages)
03 Feb 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 60	(5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 60	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 60.00	(9 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
17 Jan 2014	SH08	Change of share class name or designation	(2 pages)
15 Jan 2014	AP01	Appointment of Ms Rachael Alexandra North as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
11 Dec 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
11 Dec 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 December 2013	(1 page)
11 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
11 Dec 2013	AP01	Appointment of Mr Mark David Levine as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mrs Michelle Rachel Debra Levine as a director	(2 pages)
11 Dec 2013	CERTNM	Company name changed ensco 1031 LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)