BELLOAK SERVICES LIMITED


Registered number: 06284622
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Name: BELLOAK SERVICES LIMITED
BELLOAK SERVICES LTD
Address: 06284622 15 17 CALEDONIAN ROAD, LONDON, N1 9DX
Incorporation Date: 2007-06-19

Company status: Dissolved


Company Documents

date name form type
2019-12-10 STRUCK OFF AND DISSOLVED GAZ2
2019-09-24 FIRST GAZETTE GAZ1
2018-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM KARAMI PSC01
2018-01-23 DIRECTOR APPOINTED MR KARIM KARAMI AP01
2018-07-04 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-01-23 APPOINTMENT TERMINATED, DIRECTOR ARARAT SAROONZADEH TM01
2018-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2017-07-26 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES CS01
2017-03-20 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-12 19/06/16 FULL LIST AR01
2015-07-13 19/06/15 FULL LIST AR01
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM277-279 CHISWICK HIGH ROADLONDONW4 4PU AD01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-23 19/06/14 FULL LIST AR01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-21 19/06/13 FULL LIST AR01
2012-07-04 19/06/12 FULL LIST AR01
2012-09-05 DIRECTOR APPOINTED MR ARARAT SAROONZADEH AP01
2012-09-05 APPOINTMENT TERMINATED, DIRECTOR AMIR FARR TM01
2012-09-05 APPOINTMENT TERMINATED, SECRETARY FARBOD FARR TM02
2012-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-11-01 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM7 PEOPLES HALL2 OLAF STREETLONDONW11 4BE AD01
2011-06-28 19/06/11 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-09 19/06/10 FULL LIST AR01
2009-04-16 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2008-03-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-11 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2007-07-12 DIRECTOR RESIGNED 288b
2007-07-12 SECRETARY RESIGNED 288b
2007-06-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-07-12 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2007-07-18 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:INFORMA UK UNIT 72 OLAF STREETLONDONW11 4BE 287
2007-07-18 NEW DIRECTOR APPOINTED 288a
2007-07-18 NEW SECRETARY APPOINTED 288a

Last update: 2021-02-14 03:11:02