| Name: |
BZZAGENT UK LIMITED
BZZAGENT UK LTD |
| Address: | 30 FINSBURY SQUARE, LONDON, EC2P 2YU |
| Incorporation Date: | 2007-02-06 |
| date | name | form type |
| 2016-03-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-12-02 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2014-03-25 | FULL ACCOUNTS MADE UP TO 28/02/13 | AA |
| 2014-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROMAURORA HOUSE 71 - 75 UXBRIDGE ROADLONDONW5 5SL | AD01 |
| 2014-12-10 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-12-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALTER | TM01 |
| 2014-03-20 | 06/02/14 FULL LIST | AR01 |
| 2014-11-18 | APPOINTMENT TERMINATED, DIRECTOR MARK WILMOT | TM01 |
| 2014-07-30 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROPHET | TM01 |
| 2014-12-11 | SAIL ADDRESS CREATED | AD02 |
| 2013-01-24 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 06/02/13 FULL LIST | AR01 |
| 2012-05-17 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TARGETT | TM01 |
| 2012-05-29 | DIRECTOR APPOINTED MR MARK WILMOT | AP01 |
| 2012-05-17 | DIRECTOR APPOINTED MR ANDREW MICHAEL PROPHET | AP01 |
| 2012-02-13 | 06/02/12 FULL LIST | AR01 |
| 2012-05-22 | SECRETARY APPOINTED MS EMMA JONES | AP03 |
| 2012-05-17 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATERHOUSE | TM01 |
| 2012-05-17 | DIRECTOR APPOINTED MR SIMON HAY | AP01 |
| 2012-05-22 | APPOINTMENT TERMINATED, SECRETARY GENNY CROUCH | TM02 |
| 2012-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROMC/O GENNY CROUCH8 GOSSMORE WALKMARLOWBUCKSSL7 1QZUNITED KINGDOM | AD01 |
| 2012-01-04 | CURREXT FROM 31/12/2011 TO 28/02/2012 | AA01 |
| 2011-04-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAGNER | TM01 |
| 2011-12-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | DIRECTOR APPOINTED MR DUNCAN NEIL TARGETT | AP01 |
| 2011-04-14 | 06/02/11 FULL LIST | AR01 |
| 2010-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM8 GOSSMORE WALKMARLOWBUCKINGHAMSHIRESL7 1QZ | AD01 |
| 2010-02-24 | 06/02/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALTER / 06/02/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAGNER / 06/02/2010 | CH01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERHOUSE / 06/02/2010 | CH01 |
| 2009-05-28 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | 225 |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-05-28 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-09 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | AD 02/02/07-01/02/08£ SI 1000@1 | 88(2)R |
| 2008-02-19 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-02 10:03:24