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NO 1 BC.UK LIMITED

Company number 07251881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 30/05/2012 as it was not properly delivered
04 Jul 2012 AP03 Appointment of Dr Michael Livings as a secretary on 19 September 2011
04 Jul 2012 AP01 Appointment of Dr Michael Livings as a director on 19 September 2011
19 Jun 2012 TM02 Termination of appointment of Roy George Livings as a secretary on 19 September 2011
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 52
  • ANNOTATION Replaced a replacement AR01 was registered on 09/07/2012
26 Oct 2011 AA Accounts for a dormant company made up to 14 January 2011
26 Sep 2011 AD01 Registered office address changed from , 2 Hollybush Close, Winsley, Bradford-on-Avon, Wiltshire, BA15 2NL, United Kingdom on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Paul Edwin Parker as a director on 19 September 2011
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
24 Jun 2010 AP03 Appointment of Mr Roy George Livings as a secretary
24 Jun 2010 ANNOTATION Rectified AP01 was removed from the public register on 08/08/2012 as it is invalid or ineffective
24 Jun 2010 ANNOTATION Rectified AP01 was removed from the public register on 08/08/2012 as it is invalid or ineffective
15 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 14 January 2011
12 May 2010 NEWINC Incorporation