BEXACRE DEVELOPMENTS LIMITED

Company number 04899663

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(5 pages)
02 Jan 2013	AP01	Appointment of Mr Andrew James Gilfillan as a director on 31 December 2012	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Elizabeth Anne Knott as a director on 31 December 2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
04 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	AA	Total exemption full accounts made up to 30 September 2010	(10 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
05 Feb 2010	AP01	Appointment of Mr Walter Degiacomi as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Jacques Trachsel as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mrs Elizabeth Anne Knott as a director	(2 pages)
05 Feb 2010	AP04	Appointment of Mayside Secretaries Limited as a secretary	(2 pages)
05 Feb 2010	AP02	Appointment of Panfry Limited as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Louis Triay as a director	(1 page)
05 Feb 2010	AD01	Registered office address changed from 82 st John Street London EC1M 4JN on 5 February 2010	(1 page)
17 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)