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B.G.F. SOLUTIONS LIMITED

Company number 04436908

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1,900
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Simon Jonathon Millns on 1 January 2010
04 Jan 2010 AA Accounts for a small company made up to 31 December 2008
22 May 2009 363a Return made up to 13/05/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from lion house red lion street london WC1R 4GB
14 May 2009 190 Location of debenture register
14 May 2009 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 13/05/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 15 john street bath BA1 2JL
23 Oct 2007 288b Director resigned
04 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 363a Return made up to 13/05/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
22 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 May 2006 363s Return made up to 13/05/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: charter house the square lower bristol road bath BA2 3BH
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288a New director appointed