BECAP CITY LINK (UK) LIMITED

Company number 08385143

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 May 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	(9 pages)
02 Jul 2015	AD01	Registered office address changed from 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 July 2015	(2 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08	(1 page)
29 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
28 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 1,000,000	(5 pages)
24 Feb 2015	CH01	Director's details changed for Mr David John Smith on 23 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA to 3Rd Floor, 39-41 Charing Cross Road London WC2H 0AR on 10 February 2015	(1 page)
23 Dec 2014	CH01	Director's details changed for Mr David John Smith on 18 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of David Coles as a director on 3 December 2014	(1 page)
11 Oct 2014	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 10 October 2014	(1 page)
09 Oct 2014	AA	Group of companies' accounts made up to 29 December 2013	(37 pages)
29 Jun 2014	TM01	Termination of appointment of Nicholas Sanders as a director	(1 page)
29 Jun 2014	TM01	Termination of appointment of Mark Aldridge as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Daniel Alexander Dayan as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Peter Williamson as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr David Coles as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,000	(7 pages)
09 Dec 2013	AP01	Appointment of Mr Thomas Charles Alexanderson Wright as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
02 Oct 2013	MR01	Registration of charge 083851430002	(35 pages)
01 Oct 2013	MR01	Registration of charge 083851430003	(41 pages)
30 Sep 2013	CERTNM	Company name changed macsco 54 LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	(3 pages)