BEL ACQUISITION LIMITED

Company number 09038337

Date	Type	Description	View / Download
12 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Mar 2016	4.70	Declaration of solvency	(5 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	(1 page)
15 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
28 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
21 Oct 2015	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015	(2 pages)
03 Sep 2015	AD03	Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA	(1 page)
03 Sep 2015	AD02	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA	(1 page)
19 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 506,126.3	(8 pages)
19 May 2015	AD02	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT	(1 page)
28 Apr 2015	AP01	Appointment of Robert Magnus Macnaughton as a director on 19 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Peter Robert Hughes as a director on 19 March 2015	(3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 506,126.25	(3 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP .05	(48 pages)