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BSP INVESTMENTS LIMITED

Company number 02762969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2,250,000
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Stephen Michael Smith on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Ms Ursula D'arcy on 23 February 2012
01 Feb 2012 AP03 Appointment of Mrs Caroline Jane Mcphee as a secretary
01 Feb 2012 TM02 Termination of appointment of Susan Joshua as a secretary
01 Feb 2012 AP01 Appointment of Ian Garrard as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Dicks as a director
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Oct 2008 363a Return made up to 11/10/08; full list of members
29 Oct 2008 353 Location of register of members
16 Jul 2008 288a Director appointed ms ursula d'arcy
08 Jul 2008 288a Secretary appointed ms susan joshua
08 Jul 2008 288b Appointment terminated secretary ursula d'arcy