BGM SOLUTIONS LIMITED

Company number 05100860

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 750	(5 pages)
22 Jun 2010	CH01	Director's details changed for Mr Paolo Matarazzo on 14 April 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Marco Guida on 14 April 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Andrea Cencini on 14 April 2010	(2 pages)
21 Sep 2009	AUD	Auditor's resignation	(2 pages)
03 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009 Alignment with Parent or Subsidiary	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
14 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
02 Jul 2008	363s	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2008	288b	Appointment Terminated Secretary nicola noble	(1 page)
18 Apr 2008	288b	Appointment Terminated Director keith noble	(1 page)
18 Apr 2008	288b	Appointment Terminated Director geoffrey cotterill	(1 page)
18 Apr 2008	288a	Director appointed marco edoardo guida	(2 pages)
18 Apr 2008	288a	Director appointed paolo matarazzo	(2 pages)
18 Apr 2008	288a	Director appointed andrea cencini	(2 pages)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
22 Jun 2007	363s	Return made up to 14/04/07; no change of members	(7 pages)
11 May 2007	288b	Director resigned	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
18 May 2006	363s	Return made up to 14/04/06; no change of members	(7 pages)