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BGI (UK)

Company number 03434022

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1
23 Jan 2012 CH01 Director's details changed for Edward James Jackson on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for James Toner on 20 January 2012
19 Dec 2011 AP03 Appointment of James Toner as a secretary
14 Dec 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
14 Dec 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 9 September 2011
25 Nov 2011 TM01 Termination of appointment of Glen Tomaszewski as a director
25 Nov 2011 TM02 Termination of appointment of Thomas Carney as a secretary
01 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 12/10/2010
12 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
04 Oct 2010 FOA-RR Re-registration assent
04 Oct 2010 CERT3 Certificate of re-registration from Limited to Unlimited
04 Oct 2010 MAR Re-registration of Memorandum and Articles
04 Oct 2010 RR05 Re-registration from a private limited company to a private unlimited company
25 Sep 2010 TM01 Termination of appointment of Mark Bierley as a director
25 Sep 2010 AP01 Appointment of Glen Tomaszewski as a director
27 May 2010 TM01 Termination of appointment of Ron Marshall as a director
29 Jan 2010 CH01 Director's details changed for Ron Marshall on 23 December 2009
29 Jan 2010 CH01 Director's details changed for Edward James Jackson on 23 December 2009
28 Jan 2010 CH01 Director's details changed for Mark Russell Bierley on 23 December 2009
28 Jan 2010 CH03 Secretary's details changed for Thomas Daly Carney on 23 December 2009
14 Dec 2009 AA Full accounts made up to 31 January 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 4