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BGM BUSINESS SOLUTIONS LIMITED

Company number 04438695

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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)
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
  • GBP 149
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