- Company Overview for BMS INTERMEDIARIES LIMITED (04692685)
- Filing history for BMS INTERMEDIARIES LIMITED (04692685)
- People for BMS INTERMEDIARIES LIMITED (04692685)
- More for BMS INTERMEDIARIES LIMITED (04692685)
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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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2018 | DS01 | Application to strike the company off the register | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
09 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Sep 2016 | CH01 | Director's details changed for Paul John Vincent on 11 July 2014 | |
31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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01 Dec 2015 | TM01 | Termination of appointment of Paul Daly as a director on 29 October 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Steven John Langford as a director on 6 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Robin Guy Greville Williams as a director on 2 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Duncan Flockhart Aitken as a director on 31 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Simon John Oliver Clutterbuck as a director on 2 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Anthony Gerard Hill as a director on 2 November 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Timothy John Paske as a director on 29 October 2015 | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Sep 2015 | AP03 | Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
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04 Aug 2014 | TM02 | Termination of appointment of John James Frederick Hills as a secretary on 30 April 2014 | |
19 Dec 2013 | TM01 | Termination of appointment of Roger Cooper as a director | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |