BG HOLDINGS LIMITED

Company number 01869147

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Jul 2014	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 15 July 2014	(2 pages)
10 Jul 2014	4.70	Declaration of solvency	(3 pages)
10 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 May 2014	AA	Total exemption full accounts made up to 30 November 2013	(11 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 14 August 2013	(1 page)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director on 13 August 2013	(2 pages)
17 May 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 30 November 2012	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert James Garden as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Mark Pickering as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Victoria Evans as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Gee Berry as a director on 29 October 2012	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director on 19 June 2012	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete all provisions of memorandum and treat as provisions of arts 12/01/2010 RES10 ‐ Resolution of allotment of securities	(39 pages)
20 Jun 2012	CC04	Statement of company's objects	(2 pages)