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BHP50 LIMITED

Company number 07364825

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 1	View PDF Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-16 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AP01	Appointment of Simon John Mcnally as a director on 6 September 2011	View PDF Appointment of Simon John Mcnally as a director on 6 September 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	TM01	Termination of appointment of Andrew Joseph Ruhan as a director on 6 September 2011	View PDF Termination of appointment of Andrew Joseph Ruhan as a director on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AP01	Appointment of Mr Andrew Joseph Ruhan as a director	View PDF Appointment of Mr Andrew Joseph Ruhan as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM01	Termination of appointment of James Teare as a director	View PDF Termination of appointment of James Teare as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CERTNM	Company name changed origins london LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-06	View PDF Company name changed origins london LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-06 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Quentin Reidy as a director	View PDF Termination of appointment of Quentin Reidy as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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