BABCOCK AND JENKINS LTD

Company number 09583391

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2016	AP01	Appointment of Denise Barnes as a director on 20 September 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of a director	(1 page)
21 Oct 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders	(6 pages)
18 Oct 2016	SH19	Statement of capital on 18 October 2016 GBP 1,000	(3 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 1,000	(4 pages)
07 Oct 2016	TM01	Termination of appointment of Michel Van Den Boogaard as a director on 14 September 2016	(2 pages)
23 Sep 2016	SH20	Statement by Directors	(1 page)
23 Sep 2016	CAP-SS	Solvency Statement dated 11/05/15	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2016	AD01	Registered office address changed from 20 Post Lane Post Lane Twickenham TW2 6NZ England to C/O Finance and Accounting 16 Great Queen Street London WC2B 5DG on 16 May 2016	(1 page)
02 Sep 2015	CH01	Director's details changed for Mike Van Den Boogaard on 1 June 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Managing Director Mike Boogaard on 1 June 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from C/O Mike Boogaard Clapham North Art Centre/Unit 3F 26-32 Voltaire Road London SW4 6DH United Kingdom to 20 Post Lane Post Lane Twickenham TW2 6NZ on 2 September 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Denise Barnes as a director on 1 June 2015	(1 page)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 USD 39,840 MODEL ARTICLES ‐ Model articles adopted	(8 pages)