BHSG FACILITY MANAGEMENT LIMITED

Company number 04575147

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(1 page)
13 May 2018	TM02	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018	(1 page)
13 May 2018	TM01	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018	(1 page)
13 May 2018	TM01	Termination of appointment of Ramon Knollman as a director on 30 April 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Parvinder Singh Hujan as a director on 15 February 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	(3 pages)
04 Aug 2017	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017	(2 pages)
07 Mar 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
06 Apr 2016	CH01	Director's details changed for Parvinder Singh Hujan on 6 April 2016	(2 pages)
13 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,305	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Nov 2014	MISC	Section 519	(1 page)
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2,305	(5 pages)
30 Oct 2014	MISC	Aud resignation	(1 page)
28 Oct 2014	MISC	Section 519 ca 2006	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 9 Astley House Cromwell Business Park Chipping Norton Oxon OX7 5SR to 7Th Floor, 26 Finsbury Square London EC2A 1DS on 3 September 2014	(1 page)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(22 pages)