- Company Overview for BGSP COMPANY LIMITED (04545157)
- Filing history for BGSP COMPANY LIMITED (04545157)
- People for BGSP COMPANY LIMITED (04545157)
- More for BGSP COMPANY LIMITED (04545157)
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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30 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2011 | DS01 | Application to strike the company off the register | |
01 Apr 2011 | TM01 | Termination of appointment of David Smith as a director | |
07 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 25 September 2010 no member list | |
06 Sep 2010 | CH01 | Director's details changed for Mr Neil Graham Wilkinson on 19 August 2010 | |
06 Sep 2010 | CH01 | Director's details changed for David Mark Smith on 19 August 2010 | |
06 Sep 2010 | CH01 | Director's details changed for Mark Richard Connors on 19 August 2010 | |
06 Sep 2010 | CH03 | Secretary's details changed for Mr Neil Graham Wilkinson on 19 August 2010 | |
29 Apr 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | CONNOT | Change of name notice | |
23 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
23 Feb 2010 | TM01 | Termination of appointment of Alistair Hare as a director | |
01 Oct 2009 | 363a | Annual return made up to 25/09/09 | |
28 Sep 2009 | 288b | Appointment Terminated Director stephen dobson | |
07 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
07 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
07 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2006 | |
30 Sep 2008 | 363a | Annual return made up to 25/09/08 | |
21 Feb 2008 | 288b | Secretary resigned;director resigned | |
21 Feb 2008 | 288b | Director resigned | |
21 Feb 2008 | 288a | New secretary appointed | |
21 Feb 2008 | 288a | New director appointed | |
21 Feb 2008 | 288a | New director appointed |