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BCM SECRETARIES LIMITED

Company number 03550761

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
29 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Joanne Claire Arnold on 22 April 2010
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
26 Jan 2009 AA Accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 22/04/08; full list of members
14 Jan 2008 AA Accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 22/04/07; full list of members
02 Nov 2006 AA Accounts made up to 30 April 2006
03 May 2006 363a Return made up to 22/04/06; full list of members
29 Nov 2005 AA Accounts made up to 30 April 2005
03 May 2005 363s Return made up to 22/04/05; full list of members
03 May 2005 363(288) Director's particulars changed
03 Dec 2004 AA Accounts made up to 30 April 2004
28 Apr 2004 363s Return made up to 22/04/04; full list of members
24 Nov 2003 AA Accounts made up to 30 April 2003
29 Apr 2003 363s Return made up to 22/04/03; full list of members
12 Dec 2002 AA Accounts made up to 30 April 2002
01 May 2002 363s Return made up to 22/04/02; full list of members
11 Dec 2001 AA Accounts made up to 30 April 2001