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B.M.A. METAL LTD

Company number 05530339

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
05 Aug 2014 AP01 Appointment of Mr Oleksandr Levytskyi as a director on 9 August 2013
05 Aug 2014 TM01 Termination of appointment of Sandra Madeleine Perine as a director on 9 August 2013
05 Aug 2014 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 9 August 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AAMD Amended accounts made up to 31 August 2011
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AAMD Amended accounts made up to 31 August 2010
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Ms Sandra Madeleine Perine as a director
12 Jul 2011 TM01 Termination of appointment of Alfred Brewster as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 08/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 08/08/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 08/08/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: 23-24 great james street suite 2 london WC1N 3ES