BADENOCH & CLARK (TEMPORARIES) LIMITED

Company number 01740842

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
24 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 2	(4 pages)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 3 January 2010	(4 pages)
26 Apr 2010	TM01	Termination of appointment of John Melbourne as a director	(1 page)
26 Apr 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
26 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Haresh Vaya as a secretary	(1 page)
22 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(3 pages)
04 Feb 2010	TM01	Termination of appointment of Gerald Robinson as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Robert Crouch as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Timothy Payne as a director	(1 page)
22 Dec 2009	CH03	Secretary's details changed for Haresh Vaya on 16 November 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(16 pages)
22 Dec 2009	CH01	Director's details changed for Robert Paul Crouch on 16 November 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Mr John Melbourne on 16 November 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Timothy David Payne on 16 November 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Gerald Robinson on 16 November 2009	(3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	(4 pages)
16 Sep 2009	288c	Director's Change of Particulars / john melbourne / 11/09/2009 / Date of Birth was: 20-Dec-1963, now: 20-Dec-1962	(1 page)