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BX SOLUTIONS LIMITED

Company number 04062933

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
27 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,040
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 TM01 Termination of appointment of Samuel Geale Whyte as a director on 6 September 2014
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,020
03 Sep 2014 TM01 Termination of appointment of Mathew James Tate as a director on 30 April 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,020
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Oct 2012 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 31 August 2012
03 Oct 2012 CH01 Director's details changed for Mr Howard Bridgeman on 31 August 2012
03 Oct 2012 CH01 Director's details changed for Mathew Tate on 31 August 2012
03 Oct 2012 CH01 Director's details changed for Andrew David Bridgeman on 31 August 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders