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BELL POTTINGER PUBLIC RELATIONS LIMITED

Company number 02126064

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
30 Sep 2013 SH19 Statement of capital on 30 September 2013
  • GBP 5,100
30 Sep 2013 CAP-SS Solvency Statement dated 27/09/13
26 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
17 Jan 2013 AP03 Appointment of Thomas George Tolliss as a secretary on 1 January 2013
17 Jan 2013 TM02 Termination of appointment of Natalie Barone as a secretary on 1 January 2013
20 Nov 2012 TM01 Termination of appointment of John Henry Leece as a director on 31 October 2012
17 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2012.
17 Jul 2012 TM02 Termination of appointment of Robert Edward Davison as a secretary on 30 June 2012
17 Jul 2012 MA Memorandum and Articles of Association
13 Jul 2012 AP03 Appointment of Natalie Barone as a secretary on 30 June 2012
13 Jul 2012 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012
13 Jul 2012 AP01 Appointment of David Clive Beck as a director on 30 June 2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance documents approved 30/06/2012
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7