Bayv Investments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2014)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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MANDACO 358 LIMITED
BUY AS YOU VIEW GROUP LIMITED
MALACHITE 3 LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
06312708 |
Record last updated |
Friday, June 16, 2017 9:05:50 AM UTC |
Official Address |
Kingsway Buildings Bridgend Industrial Estate Mid Glamorgan Cf313ry Coychurch Lower
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Locality |
Coychurch Lower |
Region |
Wales |
Postal Code |
CF313RY
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 18, 2016 |
Appointment of a man as Director and Company Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
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Registry |
Aug 20, 2014 |
Registration of a charge / charge code
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Registry |
Jul 24, 2014 |
Annual return
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Registry |
Jul 15, 2014 |
Return of allotment of shares
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Financials |
Jul 10, 2014 |
Annual accounts
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Registry |
Sep 24, 2013 |
Authorised allotment of shares and debentures
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Registry |
Sep 24, 2013 |
Notice of name or other designation of class of shares
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Registry |
Aug 6, 2013 |
Annual return
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Financials |
Jul 4, 2013 |
Annual accounts
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Financials |
Nov 27, 2012 |
Annual accounts 6312...
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Registry |
Nov 16, 2012 |
Return of allotment of shares
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Registry |
Nov 14, 2012 |
Notice of name or other designation of class of shares
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Registry |
Nov 14, 2012 |
Alteration to memorandum and articles
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Registry |
Nov 2, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Sep 4, 2012 |
Annual return
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Financials |
Jan 10, 2012 |
Annual accounts
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Registry |
Aug 11, 2011 |
Annual return
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Registry |
Feb 9, 2011 |
Return of allotment of shares
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Registry |
Feb 9, 2011 |
Notice of particulars of variation of rights attached to shares
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Registry |
Feb 9, 2011 |
Statement of companies objects
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Registry |
Dec 2, 2010 |
Section 175 comp act 06 08
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Financials |
Aug 20, 2010 |
Annual accounts
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Registry |
Jul 30, 2010 |
Annual return
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Registry |
Feb 10, 2010 |
Change of particulars for secretary
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Registry |
Feb 9, 2010 |
Change of particulars for director
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Registry |
Feb 9, 2010 |
Change of particulars for director 6312...
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Financials |
Jan 9, 2010 |
Annual accounts
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Registry |
Oct 18, 2009 |
Second notification of strike-off action in london gazette
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Registry |
Sep 22, 2009 |
Annual return
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Registry |
Jul 21, 2009 |
Resignation of a director
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Registry |
Jul 18, 2009 |
Notice of move from administration to dissolution
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Registry |
Jul 17, 2009 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 22, 2009 |
Change in situation or address of registered office
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Registry |
Apr 10, 2009 |
Resignation of a director
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Registry |
Mar 26, 2009 |
Resignation of one Cfo and one Director (a man)
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Registry |
Feb 5, 2009 |
Administrator's progress report
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Registry |
Jan 7, 2009 |
Notice of extension of period of administration
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Financials |
Sep 22, 2008 |
Annual accounts
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Registry |
Sep 18, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 9, 2008 |
Change in situation or address of registered office
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Registry |
Aug 8, 2008 |
Annual return
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Registry |
Aug 1, 2008 |
Administrator's progress report
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Registry |
Jun 27, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 2, 2008 |
Change in situation or address of registered office
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Registry |
Apr 5, 2008 |
Appointment of a man as Director
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Registry |
Apr 5, 2008 |
Notice of result of meeting of creditors
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Registry |
Apr 4, 2008 |
Change of accounting reference date
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Registry |
Apr 2, 2008 |
Appointment of a man as Cfo and Director
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Registry |
Feb 20, 2008 |
Statement of administrator's proposals
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Registry |
Jan 23, 2008 |
Change in situation or address of registered office
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Registry |
Jan 21, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 21, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6312...
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Registry |
Jan 21, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 21, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6312...
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Registry |
Jan 16, 2008 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jan 16, 2008 |
Notice of increase in nominal capital
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Registry |
Jan 16, 2008 |
Alteration to memorandum and articles
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Registry |
Jan 16, 2008 |
Appointment of a director
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Registry |
Jan 16, 2008 |
Appointment of a director 6312...
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Registry |
Jan 16, 2008 |
Appointment of a director
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Registry |
Jan 16, 2008 |
Appointment of a secretary
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Registry |
Jan 16, 2008 |
Change in situation or address of registered office
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Registry |
Jan 16, 2008 |
Resignation of a director
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Registry |
Jan 16, 2008 |
Resignation of a secretary
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Registry |
Jan 16, 2008 |
Authorised allotment of shares and debentures
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Registry |
Jan 16, 2008 |
Varying share rights and names
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Registry |
Jan 16, 2008 |
£ nc 1000/1500000
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Registry |
Jan 11, 2008 |
Particulars of a mortgage or charge
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Registry |
Jan 9, 2008 |
Notice of administrators appointment
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Registry |
Jan 4, 2008 |
Appointment of a man as Director
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Registry |
Dec 28, 2007 |
Two appointments: 2 men
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Registry |
Dec 28, 2007 |
Resignation of one Nominee Secretary (a man)
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Registry |
Dec 27, 2007 |
Appointment of a man as Director
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Registry |
Dec 27, 2007 |
Resignation of a woman
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Registry |
Dec 21, 2007 |
Memorandum of association
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Registry |
Dec 18, 2007 |
Company name change
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Registry |
Dec 18, 2007 |
Change of name certificate
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Registry |
Dec 18, 2007 |
Appointment of a director
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Registry |
Dec 17, 2007 |
Memorandum of association
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Registry |
Dec 14, 2007 |
Appointment of a man as Director and Company Director
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Registry |
Dec 12, 2007 |
Change of name certificate
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Registry |
Dec 12, 2007 |
Company name change
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Registry |
Dec 10, 2007 |
Resignation of a director
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Registry |
Nov 29, 2007 |
Resignation of one Director (a woman)
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Registry |
Jul 16, 2007 |
Appointment of a woman
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Registry |
Jul 13, 2007 |
Appointment of a man as Nominee Secretary
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Registry |
May 2, 2007 |
Resignation of a secretary
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Registry |
May 2, 2007 |
Appointment of a secretary
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Registry |
May 2, 2007 |
Appointment of a secretary 4941...
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Registry |
Mar 30, 2007 |
Two appointments: 2 men
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Registry |
Mar 30, 2007 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Mar 14, 2007 |
Resignation of a secretary
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Registry |
Mar 14, 2007 |
Appointment of a secretary
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Registry |
Mar 9, 2007 |
Two appointments: 2 men
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Registry |
Mar 9, 2007 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Feb 26, 2007 |
Annual return
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Financials |
Feb 8, 2007 |
Annual accounts
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Registry |
Apr 6, 2006 |
Resignation of a director
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