BILLINGSGATE CITY SECURITIES LIMITED

Company number 01937078

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	SH20	Statement by Directors	(2 pages)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 1	(5 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 27/09/16	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Sep 2016	MAR	Re-registration of Memorandum and Articles	(51 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3,307,942.16	(5 pages)
08 Mar 2016	AP03	Appointment of Miss Larissa Wilson as a secretary on 8 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 8 March 2016	(1 page)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Jul 2015	TM01	Termination of appointment of Marc Dumbell as a director on 30 June 2015	(1 page)
16 Apr 2015	AP03	Appointment of Katherine Dean as a secretary on 20 February 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 3,307,942.16	(5 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
27 Jan 2015	AP01	Appointment of Philip Antony Alvey as a director on 15 September 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Marc Dumbell as a director on 17 July 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Andrew James Huke as a director on 17 July 2014	(1 page)