BCL CONSULTING LIMITED

Company number 05372310

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
12 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
08 Sep 2010	CERTNM	Company name changed bradley consulting (london) LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-02	(2 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	AD01	Registered office address changed from Strauss House 1 Shirley Road London W4 1DD United Kingdom on 18 August 2010	(2 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Jun 2010	AD01	Registered office address changed from Strauss House 1 Shirley Road London W4 1DD England on 1 June 2010	(1 page)
01 Jun 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 1 June 2010	(1 page)
28 May 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
28 May 2010	AP01	Appointment of Mr Christopher Bradley as a director	(2 pages)
28 May 2010	AP03	Appointment of Mrs Amanda Bradley as a secretary	(1 page)
28 May 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
25 May 2010	CERTNM	Company name changed bookwright employment LTD\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)