| Name: |
BACCEB LIMITED
BACCEB LTD |
| Address: | 29 HIGH STREET, POOLE, DORSET, BH15 1AB |
| Incorporation Date: | 2003-05-02 |
| date | name | form type |
| 2016-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-20 | 02/05/16 FULL LIST | AR01 |
| 2016-03-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-28 | 02/05/15 FULL LIST | AR01 |
| 2015-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
| 2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | SAIL ADDRESS CHANGED FROM:18-20 MARKET STREETPOOLEDORSETBH15 1NFUNITED KINGDOM | AD02 |
| 2014-05-30 | 02/05/14 FULL LIST | AR01 |
| 2014-01-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2013-05-29 | 02/05/13 FULL LIST | AR01 |
| 2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 | CH03 |
| 2013-04-02 | SAIL ADDRESS CHANGED FROM:1 MARKET CLOSEPOOLEDORSETBH15 1NQUNITED KINGDOM | AD02 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | 02/05/12 FULL LIST | AR01 |
| 2011-10-25 | SAIL ADDRESS CREATED | AD02 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 02/05/11 FULL LIST | AR01 |
| 2010-07-28 | 02/05/10 FULL LIST | AR01 |
| 2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-03 | PRE-EMPT RES APPROVED SECT 172(1) 15/05/2008 | RES13 |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-24 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-12-13 | SECRETARY RESIGNED | 288b |
| 2006-06-21 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-05-06 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-03 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | 225 |
| 2004-06-02 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-30 | SECRETARY RESIGNED | 288b |
| 2003-06-30 | DIRECTOR RESIGNED | 288b |
| 2003-07-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-14 10:07:54