BXC UK LIMITED

Company number 07603421

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2022	MR04	Satisfaction of charge 076034210001 in full	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2022	DS01	Application to strike the company off the register	(1 page)
06 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	(6 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
16 Nov 2020	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to C/O Weight Partners Capital Llp, the Argyll Club Nova North, 11 Bressenden Place Westminster London SW1E 5BY on 16 November 2020	(1 page)
05 Nov 2020	PSC05	Change of details for Wpc 2 Limited as a person with significant control on 16 September 2020	(2 pages)
05 Nov 2020	PSC07	Cessation of Bradley Hall Holdings Limited as a person with significant control on 18 September 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Dennis Eron Beeson as a director on 18 September 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of David Michael Bourdeau Jolly as a director on 30 September 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Ion Dagtoglou as a director on 18 September 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Victoria Eva Mcdonnell as a director on 30 September 2020	(1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	(39 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2020	MR01	Registration of charge 076034210001, created on 16 September 2020	(23 pages)
17 Aug 2020	CH01	Director's details changed for Mr James Dominic Weight on 17 August 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mrs Victoria Eva Mcdonnell on 17 August 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mr. David Michael Bourdeau Jolly on 17 August 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
04 Apr 2019	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 21 March 2019	(2 pages)