BGRS RELOCATION HOLDINGS LIMITED

Company number 04197763

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,900,002	(5 pages)
04 Dec 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
21 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,900,002	(5 pages)
08 Oct 2013	AA	Accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	AP01	Appointment of Michael Douglas Mcgee as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Mr James Lane Tuckey as a director	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Stephen Fairn as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Sebastien Racine as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
15 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2013	AD02	Register inspection address has been changed	(2 pages)
12 Dec 2012	CERTNM	Company name changed pricoa relocation holdings LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-26	(3 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-26	(2 pages)
05 Dec 2012	CONNOT	Change of name notice	(2 pages)
26 Jul 2012	AA	Accounts made up to 31 December 2011	(12 pages)
13 Jul 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jan 2012	AD01	Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 31 January 2012	(2 pages)
26 Jan 2012	TM02	Termination of appointment of Simmlaw Services Limited as a secretary	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms & conditions/business of documents 22/12/2011	(3 pages)