5 June 2010 | Final Gazette dissolved following liquidation | 1 page |
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5 June 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 March 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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5 March 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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4 August 2009 | Registered office changed on 04/08/2009 from first floor no 6 broadgate london EC2M 2QS | 1 page |
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4 August 2009 | Registered office changed on 04/08/2009 from first floor no 6 broadgate london EC2M 2QS | 1 page |
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3 August 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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3 August 2009 | Appointment of a voluntary liquidator | 1 page |
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3 August 2009 | Declaration of solvency | 3 pages |
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3 August 2009 | Appointment of a voluntary liquidator | 1 page |
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3 August 2009 | Declaration of solvency | 3 pages |
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3 August 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-07-28
| 1 page |
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29 July 2009 | Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED | 1 page |
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29 July 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | 1 page |
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10 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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10 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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15 April 2009 | Return made up to 05/01/09; full list of members | 4 pages |
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15 April 2009 | Return made up to 05/01/09; full list of members | 4 pages |
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5 April 2008 | Appointment Terminated Director william bilsborough | 1 page |
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5 April 2008 | Appointment terminated director william bilsborough | 1 page |
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24 January 2008 | Return made up to 05/01/08; full list of members | 3 pages |
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24 January 2008 | Return made up to 05/01/08; full list of members | 3 pages |
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23 January 2008 | Director's particulars changed | 1 page |
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23 January 2008 | Director's particulars changed | 1 page |
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29 January 2007 | Return made up to 05/01/07; full list of members | 3 pages |
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29 January 2007 | Return made up to 05/01/07; full list of members | 3 pages |
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27 November 2006 | New director appointed | 3 pages |
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27 November 2006 | New director appointed | 3 pages |
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9 November 2006 | Director resigned | 1 page |
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9 November 2006 | Director resigned | 1 page |
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5 September 2006 | New secretary appointed | 2 pages |
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5 September 2006 | New secretary appointed | 2 pages |
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22 June 2006 | Full accounts made up to 30 November 2005 | 18 pages |
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22 June 2006 | Full accounts made up to 30 November 2005 | 18 pages |
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31 May 2006 | Secretary resigned | 1 page |
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31 May 2006 | Secretary resigned | 1 page |
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2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP | 1 page |
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2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP | 1 page |
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12 January 2006 | Return made up to 05/01/06; full list of members | 3 pages |
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12 January 2006 | Return made up to 05/01/06; full list of members | 3 pages |
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12 October 2005 | New director appointed | 4 pages |
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12 October 2005 | New director appointed | 4 pages |
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30 September 2005 | Director resigned | 2 pages |
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30 September 2005 | Director resigned | 2 pages |
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16 August 2005 | Director's particulars changed | 1 page |
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16 August 2005 | Director's particulars changed | 1 page |
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1 July 2005 | Full accounts made up to 30 November 2004 | 18 pages |
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1 July 2005 | Full accounts made up to 30 November 2004 | 18 pages |
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21 February 2005 | Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA | 1 page |
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21 February 2005 | Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA | 1 page |
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18 February 2005 | Director resigned | 1 page |
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18 February 2005 | Return made up to 05/01/05; full list of members | 5 pages |
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18 February 2005 | Return made up to 05/01/05; full list of members | 5 pages |
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18 February 2005 | Director resigned | 1 page |
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18 February 2005 | New director appointed | 8 pages |
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18 February 2005 | New director appointed | 8 pages |
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2 September 2004 | Director resigned | 1 page |
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2 September 2004 | Director resigned | 1 page |
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2 September 2004 | New director appointed | 5 pages |
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2 September 2004 | New director appointed | 5 pages |
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30 April 2004 | Full accounts made up to 30 November 2003 | 20 pages |
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30 April 2004 | Full accounts made up to 30 November 2003 | 20 pages |
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24 January 2004 | Return made up to 05/01/04; full list of members | 6 pages |
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24 January 2004 | Return made up to 05/01/04; full list of members | 6 pages |
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15 January 2004 | Location of register of members | 1 page |
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15 January 2004 | Location of register of members | 1 page |
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16 September 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 | 1 page |
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16 September 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 | 1 page |
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30 July 2003 | Full accounts made up to 31 December 2002 | 21 pages |
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30 July 2003 | Full accounts made up to 31 December 2002 | 21 pages |
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26 January 2003 | Director's particulars changed | 1 page |
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26 January 2003 | Return made up to 05/01/03; full list of members | 6 pages |
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26 January 2003 | Director's particulars changed | 1 page |
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26 January 2003 | Return made up to 05/01/03; full list of members | 6 pages |
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29 November 2002 | Auditor's resignation | 1 page |
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29 November 2002 | Auditor's resignation | 1 page |
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11 July 2002 | Full accounts made up to 31 December 2001 | 18 pages |
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11 July 2002 | Full accounts made up to 31 December 2001 | 18 pages |
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26 April 2002 | Director's particulars changed | 1 page |
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26 April 2002 | Director's particulars changed | 1 page |
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22 January 2002 | Return made up to 05/01/02; full list of members | 6 pages |
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22 January 2002 | Return made up to 05/01/02; full list of members | 6 pages |
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17 December 2001 | Particulars of mortgage/charge | 6 pages |
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17 December 2001 | Particulars of mortgage/charge | 6 pages |
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29 November 2001 | Particulars of mortgage/charge | 13 pages |
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29 November 2001 | Particulars of mortgage/charge | 13 pages |
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20 November 2001 | Listing of particulars | 106 pages |
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20 November 2001 | Listing of particulars | 106 pages |
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13 November 2001 | Listing of particulars | 107 pages |
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13 November 2001 | Listing of particulars | 107 pages |
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18 September 2001 | Certificate of authorisation to commence business and borrow | 1 page |
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18 September 2001 | Application to commence business | 2 pages |
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18 September 2001 | Application to commence business | 2 pages |
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18 September 2001 | Certificate of authorisation to commence business and borrow | 1 page |
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31 July 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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31 July 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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24 January 2001 | Return made up to 05/01/01; full list of members | 6 pages |
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24 January 2001 | Return made up to 05/01/01; full list of members | 6 pages |
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17 January 2001 | New director appointed | 7 pages |
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17 January 2001 | Director resigned | 1 page |
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17 January 2001 | Director resigned | 1 page |
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17 January 2001 | New director appointed | 7 pages |
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6 December 2000 | New secretary appointed | 3 pages |
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6 December 2000 | New secretary appointed | 3 pages |
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6 December 2000 | Secretary resigned | 1 page |
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6 December 2000 | Secretary resigned | 1 page |
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10 August 2000 | Ad 17/07/99--------- £ si 49998@1 | 2 pages |
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10 August 2000 | Ad 17/07/99--------- £ si 49998@1 | 2 pages |
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2 August 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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2 August 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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13 January 2000 | Return made up to 05/01/00; full list of members | 6 pages |
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13 January 2000 | Return made up to 05/01/00; full list of members | 6 pages |
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2 December 1999 | Location of register of members | 1 page |
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2 December 1999 | Location of register of members | 1 page |
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4 July 1999 | New director appointed | 10 pages |
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4 July 1999 | New director appointed | 9 pages |
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4 July 1999 | New director appointed | 10 pages |
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4 July 1999 | New director appointed | 9 pages |
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21 June 1999 | Director resigned | 1 page |
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21 June 1999 | Director resigned | 1 page |
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21 June 1999 | New director appointed | 3 pages |
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21 June 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 70 pages |
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21 June 1999 | New director appointed | 3 pages |
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21 June 1999 | Director resigned | 1 page |
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21 June 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 | 1 page |
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21 June 1999 | Director resigned | 1 page |
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21 June 1999 | Registered office changed on 21/06/99 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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7 June 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 70 pages |
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3 June 1999 | Company name changed bellstream PLC\certificate issued on 03/06/99 | 2 pages |
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3 June 1999 | Company name changed bellstream PLC\certificate issued on 03/06/99 | 2 pages |
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5 January 1999 | Incorporation | 74 pages |
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