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BCG CONSULTING UK LIMITED

Company number 05000386

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2008 288c Director's Change of Particulars / jim daranijo / 25/09/2008 / HouseName/Number was: , now: 25; Street was: 105 ellesmere avenue, now: dryfield road; Post Town was: london, now: edgware; Region was: , now: middlesex; Post Code was: NW7 3HB, now: HA8 9JN; Country was: , now: united kingdom
25 Sep 2008 288b Appointment Terminated Director nina daranijo
15 Dec 2006 363a Return made up to 15/12/06; full list of members
15 Dec 2006 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 08/12/05; full list of members
08 Dec 2005 288b Secretary resigned
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 19/12/04; full list of members
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned
16 Feb 2004 288a New secretary appointed;new director appointed
16 Feb 2004 288a New director appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New secretary appointed;new director appointed
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Secretary resigned
13 Jan 2004 287 Registered office changed on 13/01/04 from: suite 215 2 gayton road harrow middlesex HA1 2XU
19 Dec 2003 NEWINC Incorporation