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BMBC TECHNOLOGIES LIMITED

Company number 04944495

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
11 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jan 2013 CH01 Director's details changed for Mary Kathleen Cavarra on 15 January 2013
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
07 Jul 2009 288b Appointment terminated director peter jeyes
12 Jan 2009 288b Appointment terminated director james gray
08 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX