BOP MC AGENT LIMITED

Company number 08763342

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2018	AP01	Appointment of Mr Anthony John Dawes as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 1 October 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
14 Aug 2018	AD03	Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW	(1 page)
14 Aug 2018	AD02	Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW	(1 page)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
28 Jun 2017	TM01	Termination of appointment of James Lane Tuckey as a director on 28 June 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
04 Aug 2016	CH01	Director's details changed for Danelle Fleur Campbell on 28 June 2016	(2 pages)
19 May 2016	AP01	Appointment of Rose Meller as a director on 18 May 2016	(2 pages)
19 May 2016	AP03	Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Philippa Elder as a secretary on 18 May 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(6 pages)
16 Nov 2015	CH01	Director's details changed for Mr Martin Clive Jepson on 1 November 2015	(2 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(6 pages)
07 Jul 2014	AP01	Appointment of Danelle Fleur Campbell as a director	(2 pages)