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BSG WIRELESS SOLUTIONS LTD

Company number 04372063

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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)
23 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Apr 2021	AD01	Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 April 2021	View PDF Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22 - link opens in a new window - 1 page (1 page)
12 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	TM01	Termination of appointment of Bridget Ann Mimari as a director on 7 August 2020	View PDF Termination of appointment of Bridget Ann Mimari as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019	View PDF Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2018	AD01	Registered office address changed from Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire RG7 4LY to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 26 July 2018	View PDF Registered office address changed from Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire RG7 4LY to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 26 July 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4,130,938.5	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4,130,938.5 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AD02	Register inspection address has been changed from C/O Quiconnect Ltd Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire RG7 4LY England to C/O Bsg Wireless Limited Wasing Pavilion Wasing Lane Aldermaston Berkshire RG7 4LY	View PDF Register inspection address has been changed from C/O Quiconnect Ltd Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire RG7 4LY England to C/O Bsg Wireless Limited Wasing Pavilion Wasing Lane Aldermaston Berkshire RG7 4LY - link opens in a new window - 1 page (1 page)
31 Jul 2015	TM02	Termination of appointment of Atul Suryakant Devani as a secretary on 31 July 2015	View PDF Termination of appointment of Atul Suryakant Devani as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	TM01	Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015	View PDF Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	CERTNM	Company name changed quiconnect LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed quiconnect LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,130,938.5	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,130,938.5 - link opens in a new window - 8 pages (8 pages)

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