BPS ASSOCIATES LIMITED

Company number 03135609

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2015	TM02	Termination of appointment of Timothy Nicholas Pardoe as a secretary on 9 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(4 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
31 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Jul 2012	AD01	Registered office address changed from St James House, Moon Street Bristol BS2 8QY on 17 July 2012	(1 page)
22 May 2012	AP01	Appointment of Mr Alistair Niederer as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Jeffrey Smith as a director	(2 pages)
24 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(14 pages)
14 Jul 2011	SH20	Statement by directors	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Jul 2011	SH19	Statement of capital on 7 July 2011 GBP 1	(4 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Claes Rogalin as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Jerome Roquette as a director	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Feb 2010	CH01	Director's details changed for Jerome Roquette on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Claes Thomas Rogalin on 11 February 2010	(2 pages)

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