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BCN DATA SYSTEMS LIMITED

Company number 02985210

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
06 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 100
23 Dec 2010 CH01 Director's details changed for Jeffrey Stewart Roehl on 1 November 2010
25 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
21 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Bilal Hashim Lala on 2 October 2009
17 Nov 2009 CH01 Director's details changed for Jeffrey Stewart Roehl on 1 November 2009
17 Nov 2009 CH03 Secretary's details changed for Jeffrey Stewart Roehl on 1 November 2009
26 May 2009 AA Accounts made up to 30 June 2008
01 Apr 2009 363a Return made up to 01/11/08; no change of members
08 May 2008 363s Return made up to 01/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/05/08
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
20 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
22 May 2007 363s Return made up to 01/11/06; full list of members
22 May 2007 363(353) Location of register of members address changed
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
30 Nov 2006 288c Director's particulars changed
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
05 Oct 2006 287 Registered office changed on 05/10/06 from: 245 hammersmith road london W6 8DP
18 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed