BAHOLD (UK MORTGAGE) LIMITED

Company number 09238684

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(19 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Oct 2014	AP01	Appointment of Andrea Farace as a director on 7 October 2014	(3 pages)
16 Oct 2014	AP03	Appointment of Simon James Cumming as a secretary on 7 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Jiten Vasantkumar Mistry as a director on 7 October 2014	(3 pages)
16 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of David John Pudge as a director on 7 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 7 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of John Desmond Kinsella as a director on 7 October 2014	(3 pages)
16 Oct 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 16 October 2014	(2 pages)
16 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
08 Oct 2014	CERTNM	Company name changed lavacourt LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-10-07	(2 pages)
08 Oct 2014	CONNOT	Change of name notice	(3 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1	(56 pages)