BCLO LIMITED

Company number 02851595

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	TM01	Termination of appointment of Giles Lee as a director	(1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
04 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
29 Oct 2010	SH19	Statement of capital on 29 October 2010 GBP 1	(4 pages)
29 Oct 2010	SH20	Statement by Directors	(1 page)
29 Oct 2010	CAP-SS	Solvency Statement dated 21/10/10	(1 page)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reduced to nil/also signing of solvency statement 21/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 7 September 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of David Morgan as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Nicholas Bacon as a director	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(5 pages)
03 Mar 2009	288c	Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom	(1 page)

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