- Company Overview for B.G.I.S. LIMITED (04519989)
- Filing history for B.G.I.S. LIMITED (04519989)
- People for B.G.I.S. LIMITED (04519989)
- More for B.G.I.S. LIMITED (04519989)
| 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) |
|---|---|---|---|
| 26 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Oct 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 09 Sep 2010 | CH04 | Secretary's details changed for Mountseal Uk Limited on 28 August 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Maxine Henman on 28 August 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Christopher John Henman on 28 August 2010 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Mar 2009 | 363a | Return made up to 28/08/08; full list of members | |
| 16 Feb 2009 | 353 | Location of register of members | |
| 16 Feb 2009 | 190 | Location of debenture register | |
| 16 Feb 2009 | 288c | Director's change of particulars / maxine henman / 20/08/2008 | |
| 16 Feb 2009 | 288c | Director's change of particulars / christopher henman / 20/08/2008 | |
| 20 Jan 2009 | 288b | Appointment terminated secretary maxine henman | |
| 20 Jan 2009 | 288a | Secretary appointed mountseal uk LIMITED | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 23 souters lane, burton on the wolds, loughborough leicestershire LE12 5LA | |
| 08 Mar 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 07 Nov 2007 | 363s | Return made up to 28/08/07; no change of members | |
| 26 Jan 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 25 Sep 2006 | 363s | Return made up to 28/08/06; full list of members | |
| 19 Jan 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 31 Aug 2005 | 363s | Return made up to 28/08/05; full list of members | |
| 20 Jan 2005 | AA | Total exemption full accounts made up to 31 August 2004 |