BBK (HAMPSHIRE) CONSULTANCY LTD

Company number 05170289

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 2	(4 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
12 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	(1 page)
07 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
03 Aug 2009	288a	Secretary appointed morley & scott corporate services LIMITED	(1 page)
31 Jul 2009	288b	Appointment Terminated Secretary cekim	(1 page)
31 Jul 2009	288c	Director's Change of Particulars / michael brainsby / 25/02/2009 / HouseName/Number was: , now: apartado de correos 339; Street was: 17 willis road, now: ; Post Town was: southampton, now: san pedro del pinatar; Region was: hampshire, now: mercia; Post Code was: SO16 2NS, now: 30740; Country was: , now: spain	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 11 west links tollgate chandlers ford eastleigh hampshire SO53 3TG	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
31 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/07
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
15 Sep 2007	363s	Return made up to 05/07/07; no change of members	(6 pages)
15 Sep 2007	363(288)	Secretary's particulars changed
30 Jul 2007	287	Registered office changed on 30/07/07 from: 17 willis road southampton SO16 2NS	(1 page)
14 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(11 pages)
11 Aug 2006	363s	Return made up to 05/07/06; full list of members	(6 pages)
29 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	(10 pages)