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BG LTD

Company number 03896442

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Ms Carol Susan Inman on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009
02 Jul 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Jun 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 01/02/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
02 Aug 2007 288a New director appointed
30 Jul 2007 288b Director resigned
11 Jun 2007 288c Director's particulars changed
22 Feb 2007 363a Return made up to 01/02/07; full list of members
18 Aug 2006 AA Accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 01/02/06; full list of members
28 Oct 2005 AA Accounts made up to 31 December 2004
05 Sep 2005 288a New secretary appointed