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AGM - BUILDING COMPANY LIMITED

Company number 09826903

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2015 GBP 10,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2015 GBP 10,000.00 - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	TM01	Termination of appointment of David Patrick Edwards as a director on 10 November 2015	View PDF Termination of appointment of David Patrick Edwards as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mario Philipe Da Silva Maia as a director on 10 November 2015	View PDF Appointment of Mario Philipe Da Silva Maia as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AP01	Appointment of Nuno Miguel De Sousa Vieira as a director on 10 November 2015	View PDF Appointment of Nuno Miguel De Sousa Vieira as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 9,999.00 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 9,999.00 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	SH02	Consolidation of shares on 10 November 2015	View PDF Consolidation of shares on 10 November 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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