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BGS SERVICES LIMITED

Company number 03459245

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AD01 Registered office address changed from Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6BS on 5 July 2012
23 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 513 London Road Cheam Sutton Surrey SM3 8JR on 25 November 2010
19 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David James Lelyveld on 1 December 2009
09 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from suite 1 513 london road cheam sutton surrey SM3 8JR
08 Apr 2009 287 Registered office changed on 08/04/2009 from 2 a c court high street thames ditton surrey KT7 0SR
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 03/11/08; full list of members
18 Nov 2008 288c Director's Change of Particulars / david lelyveld / 01/11/2008 / HouseName/Number was: , now: hawks house; Street was: 40 king henrys road, now: school passage; Post Town was: kingston upon thames, now: kingston-upon-thames; Post Code was: KT1 3QA, now: KT1 3DU
18 Nov 2008 288c Secretary's Change of Particulars / dawn fitzpatrick / 01/11/2008 / HouseName/Number was: , now: hawks house; Street was: 40 king henrys road, now: school passage; Post Town was: kingston upon thames, now: kingston-upon-thames; Post Code was: KT1 3QA, now: KT1 3DU
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 03/11/07; full list of members
08 Jan 2007 363a Return made up to 03/11/06; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
30 Nov 2005 363a Return made up to 03/11/05; full list of members
23 Sep 2005 AA Total exemption full accounts made up to 31 March 2005