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Bl City Holdings

Documents

Total Documents66
Total Pages260

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off
7 May 2008First Gazette notice for voluntary strike-off
23 January 2008Application for striking-off
18 January 2008Location of register of members
18 January 2008Return made up to 31/12/07; full list of members
18 May 2007Form 122 iss cap reduced
18 May 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
9 May 2007Director resigned
9 May 2007New director appointed
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
25 April 2007Certificate of re-registration from Limited to Unlimited
25 April 2007Members' assent for rereg from LTD to UNLTD
25 April 2007Re-registration of Memorandum and Articles
18 April 2007Director's particulars changed
1 March 2007Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
5 February 2007Return made up to 31/12/06; full list of members
2 February 2007Director's particulars changed
15 January 2007Director resigned
4 January 2007Accounts for a dormant company made up to 31 March 2006
9 October 2006New director appointed
26 September 2006New director appointed
26 September 2006New director appointed
22 September 2006New director appointed
13 September 2006New director appointed
8 September 2006New director appointed
31 August 2006Director resigned
31 August 2006Director resigned
16 January 2006Return made up to 31/12/05; full list of members
9 December 2005Accounts for a dormant company made up to 31 March 2005
7 September 2005Director resigned
18 January 2005Return made up to 31/12/04; full list of members
10 January 2005New director appointed
1 December 2004Accounts for a dormant company made up to 31 March 2004
22 January 2004Return made up to 31/12/03; full list of members
13 January 2004Accounts for a dormant company made up to 31 March 2003
28 January 2003Return made up to 31/12/02; full list of members
19 December 2002Accounts for a dormant company made up to 31 March 2002
12 March 2002New director appointed
12 March 2002New director appointed
15 January 2002Return made up to 31/12/01; no change of members
19 December 2001Accounts for a dormant company made up to 31 March 2001
2 February 2001Return made up to 31/12/00; full list of members
27 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 August 2000Secretary's particulars changed
1 February 2000Return made up to 31/12/99; no change of members
20 October 1999Accounts for a dormant company made up to 31 March 1999
23 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 August 1999Director resigned
1 February 1999Return made up to 31/12/98; no change of members
24 January 1999Full accounts made up to 31 March 1998
4 September 1998Director's particulars changed
3 March 1998Return made up to 31/12/97; full list of members
3 February 1998Full accounts made up to 31 March 1997
31 January 1997Return made up to 31/12/96; no change of members
24 December 1996Full accounts made up to 31 March 1996
19 February 1996Return made up to 31/12/95; no change of members
8 September 1995Full accounts made up to 31 March 1995
4 May 1995Return made up to 31/12/94; full list of members
1 March 1993Full accounts made up to 31 March 1992
24 December 1991Ad 22/11/91--------- £ si 299999998@1=299999998 £ ic 2/300000000
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