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BPM MANAGEMENT SERVICES LTD

Company number 03540018

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Robert William Stanmore Crook on 1 April 2010
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 May 2009 363a Return made up to 03/04/09; full list of members
05 Dec 2008 AAMD Amended accounts made up to 30 September 2007
02 Dec 2008 287 Registered office changed on 02/12/2008 from 110/112 lancaster road new barnet EN4 8AL
02 Sep 2008 363a Return made up to 03/04/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from 3-5 barrett street st christophers place london W1U 1AY
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jul 2008 363s Return made up to 03/04/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
15 May 2006 363s Return made up to 03/04/06; full list of members
15 May 2006 363(288) Director's particulars changed
21 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 03/04/05; full list of members
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003