- Company Overview for BGM BUSINESS SOLUTIONS LIMITED (04438695)
- Filing history for BGM BUSINESS SOLUTIONS LIMITED (04438695)
- People for BGM BUSINESS SOLUTIONS LIMITED (04438695)
- More for BGM BUSINESS SOLUTIONS LIMITED (04438695)
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) |
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14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
16 Feb 2011 | DS01 | Application to strike the company off the register | |
21 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
08 Jun 2010 | AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
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07 Jun 2010 | CH03 | Secretary's details changed for Mr Geoffrey James Thomas on 14 May 2010 | |
07 Jun 2010 | CH01 | Director's details changed for Mr Keith John Bennett on 12 May 2010 | |
07 Jun 2010 | CH01 | Director's details changed for Jonathan Philip Gates on 12 May 2010 | |
05 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
13 May 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Jun 2008 | 288a | Director appointed keith john bennett | |
04 Jun 2008 | 288a | Director appointed jonathan philip gates | |
20 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
21 Apr 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
21 Apr 2008 | 287 | Registered office changed on 21/04/2008 from unit 9B upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW | |
21 Apr 2008 | 288b | Appointment Terminated Director jonathan gates | |
21 Apr 2008 | 288b | Appointment Terminated Director and Secretary keith bennett | |
21 Apr 2008 | 288a | Director and secretary appointed geoffrey thomas | |
21 Apr 2008 | 288a | Director appointed nigel george griffiths | |
28 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
13 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
13 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Jan 2007 | 169 | £ ic 163/154 24/11/06 £ sr 9@1=9 |