- Company Overview for BGI (UK) (03434022)
- Filing history for BGI (UK) (03434022)
- People for BGI (UK) (03434022)
- More for BGI (UK) (03434022)
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) |
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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
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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
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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
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