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B C SYSTEMS LTD

Company number 05286681

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 3
09 Dec 2011 AD01 Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 9 December 2011
30 May 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2011 TM01 Termination of appointment of Michael Pounds Longhurst as a director
02 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Michael Pounds Longhurst on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Leslie George Oakley on 1 October 2009
23 Nov 2009 CH04 Secretary's details changed for Sbc Accountants Ltd on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Patricia Shirley Oakley on 1 October 2009
18 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
27 Nov 2008 363a Return made up to 15/11/08; full list of members
14 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 15/11/07; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2006 363s Return made up to 15/11/06; full list of members
29 Nov 2006 363(287) Registered office changed on 29/11/06
31 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
06 Apr 2006 88(2)R Ad 01/03/06--------- £ si 1@1=1 £ ic 2/3
21 Dec 2005 363s Return made up to 15/11/05; full list of members