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BV SECURITIES LIMITED

Company number 05245540

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AR01 Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Mar 2012 AP03 Appointment of Mr Arvydas Davidenas as a secretary on 1 October 2011
02 Mar 2012 TM02 Termination of appointment of Michael Grimes as a secretary on 1 October 2011
02 Mar 2012 TM01 Termination of appointment of Michael Grimes as a director on 1 October 2011
24 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Aug 2009 363a Return made up to 13/08/09; full list of members
17 Jul 2009 AA Accounts made up to 30 September 2008
27 Aug 2008 363a Return made up to 13/08/08; full list of members
16 Jul 2008 AA Accounts made up to 30 September 2007
13 Aug 2007 363a Return made up to 13/08/07; full list of members
16 Jul 2007 AA Accounts made up to 30 September 2006
06 Jun 2007 288a New director appointed
17 Apr 2007 288b Director resigned
13 Sep 2006 363a Return made up to 12/09/06; full list of members
28 Jun 2006 AA Accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 29/09/05; full list of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: 19 waverly drive prescot merseyside L34 1PU