BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED: Filings

  • Overview

    Company NameBESA - ESPIRITO SANTO ANGOLA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08268271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of John King as a director

    1 pagesTM01

    Appointment of Mr Alvaro Sobrinho as a director

    2 pagesAP01

    Registered office address changed from * Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom* on Aug 12, 2013

    1 pagesAD01

    Termination of appointment of Salans Secretarial Services Limited as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2012

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0