Total Documents | 69 |
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Total Pages | 285 |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off |
1 December 2015 | First Gazette notice for voluntary strike-off |
1 December 2015 | First Gazette notice for voluntary strike-off |
20 November 2015 | Application to strike the company off the register |
20 November 2015 | Application to strike the company off the register |
23 July 2015 | Termination of appointment of Andrew Henry Simon as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015 |
23 July 2015 | Termination of appointment of Robert Walker as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Michael William Xenakis as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of John Julian Browett as a director on 2 April 2015 |
23 July 2015 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015 |
23 July 2015 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of John Julian Browett as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 |
23 July 2015 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015 |
23 July 2015 | Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015 |
23 July 2015 | Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of John Julian Browett as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Robert Walker as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Michael William Xenakis as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Robert Walker as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Michael William Xenakis as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015 |
23 July 2015 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Andrew Henry Simon as a director on 2 April 2015 |
23 July 2015 | Termination of appointment of Andrew Henry Simon as a director on 2 April 2015 |
30 March 2015 | Company name changed bca marketplace PLC\certificate issued on 30/03/15
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30 March 2015 | Company name changed bca marketplace PLC\certificate issued on 30/03/15
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30 March 2015 | Change of name notice |
30 March 2015 | Change of name notice |
4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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17 November 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
17 November 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
12 November 2014 | Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014 |
12 November 2014 | Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014 |
12 November 2014 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 |
12 November 2014 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 |
7 November 2014 | Appointment of Mr John Julian Browett as a director on 1 October 2014 |
7 November 2014 | Appointment of Mr John Julian Browett as a director on 1 October 2014 |
7 November 2014 | Appointment of Mr John Julian Browett as a director on 1 October 2014 |
30 October 2014 | Appointment of Manfred Kindle as a director on 22 September 2014 |
30 October 2014 | Appointment of Robert Walker as a director on 22 September 2014 |
30 October 2014 | Appointment of Andrew Henry Simon as a director on 22 September 2014 |
30 October 2014 | Appointment of Andrew Henry Simon as a director on 22 September 2014 |
30 October 2014 | Appointment of Robert Walker as a director on 22 September 2014 |
30 October 2014 | Appointment of Manfred Kindle as a director on 22 September 2014 |
14 October 2014 | Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 |
14 October 2014 | Appointment of Eva Kristina Eisenschimmel as a director on 22 September 2014 |
14 October 2014 | Appointment of David Andrew Novak as a director on 22 September 2014 |
14 October 2014 | Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 |
14 October 2014 | Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014 |
14 October 2014 | Appointment of Michael William Xenakis as a director on 22 September 2014 |
14 October 2014 | Appointment of Michael William Xenakis as a director on 22 September 2014 |
14 October 2014 | Appointment of David Andrew Novak as a director on 22 September 2014 |
14 October 2014 | Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014 |
14 October 2014 | Appointment of Eva Kristina Eisenschimmel as a director on 22 September 2014 |
19 September 2014 | Incorporation Statement of capital on 2014-09-19
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19 September 2014 | Incorporation Statement of capital on 2014-09-19
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19 September 2014 | Trading certificate for a public company
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19 September 2014 | Commence business and borrow |
19 September 2014 | Trading certificate for a public company |