| Name: |
BCCX LTD
BCCX LIMITED |
| Address: | 11 BOUNDARY BUSINESS PARK, WHEATLEY ROAD GARSINGTON, OXFORD, OXFORDSHIRE, OX44 9EJ |
| Incorporation Date: | 2002-10-11 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-12 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-06-22 | 29/04/16 STATEMENT OF CAPITAL GBP 865 | SH01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2016-11-22 | COMPANY AUTHORISED SHARE CAPITAL INCREASE 10/05/2016 | RES13 |
| 2016-11-07 | 20/10/16 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2015-07-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-13 | 11/10/15 FULL LIST | AR01 |
| 2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALDWIN | TM01 |
| 2014-07-08 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 11/10/14 FULL LIST | AR01 |
| 2014-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GWYN JONES / 01/10/2014 | CH01 |
| 2013-06-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | 08/08/13 STATEMENT OF CAPITAL GBP 523 | SH01 |
| 2013-05-31 | DIRECTOR APPOINTED MR THOMAS RICHARD BALDWIN | AP01 |
| 2013-10-11 | 11/10/13 FULL LIST | AR01 |
| 2013-05-30 | COMPANY NAME CHANGED INPHER CONSULTING LIMITEDCERTIFICATE ISSUED ON 30/05/13 | CERTNM |
| 2013-06-05 | DIRECTOR APPOINTED MR KIERAN CHRISTOPHER COX | AP01 |
| 2013-05-31 | APPOINTMENT TERMINATED, SECRETARY THOMAS BALDWIN | TM02 |
| 2013-06-24 | 06/06/13 STATEMENT OF CAPITAL GBP 423 | SH01 |
| 2012-11-27 | 11/10/12 NO CHANGES | AR01 |
| 2012-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROMUNIT 10 BOUNDARY BUSINESS PARKWHEATLEY ROADGARSINGTONOXFORDOX44 9DY | AD01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 11/10/11 FULL LIST | AR01 |
| 2011-07-25 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 11/10/10 FULL LIST | AR01 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GWYN JONES / 01/10/2009 | CH01 |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 11/10/09 FULL LIST | AR01 |
| 2008-08-22 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:37 OXFORD ROADGARSINGTONOXFORDOX44 9AB | 287 |
| 2007-11-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-07 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-06 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-11-12 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-07 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | AD 11/10/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-10-22 | DIRECTOR RESIGNED | 288b |
| 2002-10-22 | SECRETARY RESIGNED | 288b |
| 2002-10-30 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-02 21:07:34