BEXHOLD LIMITED

Company number 03834503

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2014	TM01	Termination of appointment of Red Shield Management Limited as a director on 24 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Marylebone Directors Limited as a director on 24 September 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 24 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Stephen Whale as a director on 24 September 2014	(1 page)
23 May 2014	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary on 12 May 2014	(1 page)
23 May 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary on 12 May 2014	(2 pages)
18 Feb 2014	AD01	Registered office address changed from 3rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014	(1 page)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
13 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(5 pages)
13 Sep 2013	CH02	Director's details changed for Marylebone Directors Limited on 12 November 2012	(2 pages)
13 Sep 2013	CH04	Secretary's details changed for Marylebone Management Services Limited on 12 November 2012	(2 pages)
13 Sep 2013	CH02	Director's details changed for Marylebone Directors Limited on 12 November 2012	(2 pages)
13 Sep 2013	CH04	Secretary's details changed for Marylebone Management Services Limited on 12 November 2012	(2 pages)
13 Sep 2013	CH02	Director's details changed for Red Shield Management Limited on 12 November 2012	(2 pages)
27 Nov 2012	AD01	Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 27 November 2012	(1 page)
28 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
25 Jul 2012	TM01	Termination of appointment of Samantha Dalziel Leak as a director on 20 July 2012	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
01 Sep 2011	AP01	Appointment of Mr Stephen Whale as a director	(2 pages)