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BMAXX BELGIUM LTD

Company number 07361482

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD01	Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 June 2015	View PDF Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 June 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	TM01	Termination of appointment of Bruno Camps as a director on 20 October 2014	View PDF Termination of appointment of Bruno Camps as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AP01	Appointment of Mr Lasia Roy as a director on 20 October 2014	View PDF Appointment of Mr Lasia Roy as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AD01	Registered office address changed from Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 October 2014	View PDF Registered office address changed from Dept 730E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 October 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 4 June 2014	View PDF Registered office address changed from Dept 730 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 4 June 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AD01	Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 6 June 2012	View PDF Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 6 June 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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