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BM SOLUTIONS (UK) LIMITED

Company number 04952181

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
10 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
11 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for John Francis Whiteley on 6 November 2009
10 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 04/11/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 04/11/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363a Return made up to 04/11/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Nov 2005 363a Return made up to 04/11/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Nov 2004 363s Return made up to 04/11/04; full list of members
17 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
27 Nov 2003 88(2)R Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288b Director resigned
22 Nov 2003 288a New director appointed