Bezier Acquisitions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2007)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HACKREMCO (NO. 2272) LIMITED
Company type Private Limited Company , Dissolved Company Number 05462837 Record last updated Saturday, April 18, 2015 2:32:36 AM UTC Official Address Deloitte LLp 1 Hill House Little New Street Castle Baynard There are 21 companies registered at this street
Postal Code EC4A3TR Sector Printing not elsewhere classified
Visits Document Type Publication date Download link Registry May 20, 2013 Second notification of strike-off action in london gazette Registry Feb 20, 2013 Notice of move from administration to dissolution Registry Aug 17, 2012 Administrator's progress report Registry Aug 17, 2012 Notice of extension of period of administration Registry Mar 20, 2012 Administrator's progress report Registry Nov 14, 2011 Resignation of one Director Registry Nov 7, 2011 Appointment of a man as Director Registry Oct 31, 2011 Notice of deemed approval of proposals Registry Oct 31, 2011 Statement of administrator's proposals Registry Oct 13, 2011 Statement of administrator's proposals 5462... Registry Sep 13, 2011 Notice of statement of affairs Registry Aug 30, 2011 Change of registered office address Registry Aug 26, 2011 Return of allotment of shares Registry Aug 26, 2011 Notice of administrators appointment Registry Aug 22, 2011 Notice of name or other designation of class of shares Registry Aug 22, 2011 Section 175 comp act 06 08 Registry Aug 19, 2011 Resignation of one Company Director and one Director (a man) Registry Jul 7, 2011 Annual return Registry Jun 20, 2011 Particulars of a mortgage or charge Registry Jun 17, 2011 Particulars of a mortgage or charge 5462... Registry Jun 13, 2011 Appointment of a man as Director and Company Director Financials Mar 25, 2011 Annual accounts Registry Mar 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 8, 2011 Particulars of a mortgage or charge Registry Feb 16, 2011 Resignation of one Director Registry Feb 16, 2011 Resignation of one Director 5462... Registry Jan 17, 2011 Resignation of one Managing Director and one Director (a man) Registry Sep 23, 2010 Resignation of one Director (a man) Registry Jul 20, 2010 Annual return Registry Jun 2, 2010 Notification of single alternative inspection location Registry Mar 12, 2010 Appointment of a man as Director Registry Mar 12, 2010 Appointment of a man as Secretary Registry Mar 12, 2010 Resignation of one Secretary Financials Feb 12, 2010 Annual accounts Registry Feb 1, 2010 Appointment of a man as Director Registry Jan 19, 2010 Return of allotment of shares Registry Jan 19, 2010 Return of allotment of shares 5462... Registry Jan 19, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 19, 2010 Notice of name or other designation of class of shares Registry Jan 13, 2010 Appointment of a man as Director Registry Jan 13, 2010 Appointment of a man as Director 5462... Registry Jan 12, 2010 Appointment of a man as Director Registry Jan 12, 2010 Appointment of a man as Director 5462... Registry Jan 5, 2010 Alteration to memorandum and articles Registry Jan 4, 2010 Particulars of a mortgage or charge Registry Dec 31, 2009 Particulars of a mortgage or charge 5462... Registry Dec 22, 2009 Return of allotment of shares Registry Dec 15, 2009 Resignation of one Director Registry Dec 9, 2009 Four appointments: 4 men Registry Dec 2, 2009 Alteration to memorandum and articles Registry Dec 2, 2009 Statement of companies objects Registry Nov 30, 2009 Resignation of one Non Executive Director and one Director (a man) Registry Oct 28, 2009 Appointment of a man as Secretary Registry Aug 25, 2009 Appointment of a man as Director Registry Aug 14, 2009 Particulars of a mortgage or charge Registry Jul 31, 2009 Particulars of a mortgage or charge 5462... Registry Jul 28, 2009 Particulars of a mortgage or charge Registry Jun 24, 2009 Annual return Registry Jun 23, 2009 Resignation of a secretary Registry Jun 2, 2009 Resignation of a director Registry May 1, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Registry Apr 30, 2009 Two appointments: 2 men Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 25, 2009 Particulars of a mortgage or charge Financials Mar 3, 2009 Annual accounts Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 5, 2008 Particulars of a mortgage or charge Registry Sep 11, 2008 Appointment of a man as Director Registry Sep 2, 2008 Annual return Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 1, 2008 Resignation of a director Registry Sep 1, 2008 Resignation of a director 5462... Registry Apr 10, 2008 Particulars of a mortgage or charge Registry Apr 9, 2008 Resignation of one Director (a man) and one Investment Professional Financials Mar 4, 2008 Annual accounts Registry Jan 11, 2008 Resignation of one Investment Manager and one Director (a man) Registry Nov 27, 2007 Annual return Registry Nov 1, 2007 Appointment of a director Registry Oct 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2007 Memorandum of association Registry Oct 9, 2007 Notice of increase in nominal capital Registry Oct 9, 2007 Alteration to memorandum and articles Financials Mar 8, 2007 Annual accounts Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 18, 2006 Memorandum of association Registry Oct 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 18, 2006 Notice of increase in nominal capital Registry Oct 18, 2006 Memorandum of association Registry Oct 18, 2006 Alteration to memorandum and articles Registry Jun 7, 2006 Annual return Registry Jan 17, 2006 Appointment of a director Registry Jan 17, 2006 Resignation of a secretary Registry Jan 10, 2006 Change in situation or address of registered office Registry Jan 3, 2006 Appointment of a man as Director Registry Dec 22, 2005 Appointment of a man as Chartered Accountant and Director Registry Nov 24, 2005 Appointment of a director Registry Oct 26, 2005 Appointment of a man as Director and Investment Professional Registry Sep 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5462... Registry Sep 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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