- Company Overview for BG COGEN LIMITED (02978241)
- Filing history for BG COGEN LIMITED (02978241)
- People for BG COGEN LIMITED (02978241)
- More for BG COGEN LIMITED (02978241)
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) |
---|---|---|---|
06 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2011 | DS01 | Application to strike the company off the register | |
15 Feb 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
|
|
07 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Alan William Mcculloch on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Ms Carol Susan Inman on 27 October 2009 | |
28 Oct 2009 | CH03 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 | |
28 Oct 2009 | CH03 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 | |
02 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
13 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
03 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
05 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
24 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
18 Sep 2007 | 288a | New secretary appointed | |
18 Sep 2007 | 288b | Secretary resigned | |
02 Aug 2007 | 288a | New director appointed | |
31 Jul 2007 | 288b | Director resigned | |
19 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
07 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
03 Feb 2006 | 363a | Return made up to 01/02/06; full list of members | |
28 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
25 Aug 2005 | 288a | New secretary appointed | |
18 Feb 2005 | 363s | Return made up to 01/02/05; full list of members |