BC GLOBAL SERVICES LIMITED

Company number 05517750

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
16 Feb 2021	AD01	Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021	(2 pages)
07 Jan 2021	LIQ06	Resignation of a liquidator	(3 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(19 pages)
15 Oct 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on 15 October 2019	(2 pages)
14 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
05 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
22 Aug 2018	TM01	Termination of appointment of Nicholas John Davies as a director on 31 May 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from Fourth Floor, No. 66 Hammersmith Road London W14 8UD England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 24 April 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
20 Jul 2017	AD01	Registered office address changed from 100 Hammersmith Road London W6 7JP to Fourth Floor, No. 66 Hammersmith Road London W14 8UD on 20 July 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
06 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
08 Jul 2016	CH04	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 1 April 2016	(1 page)
04 Jul 2016	AP04	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 April 2016	(1 page)

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