- Company Overview for BCAS (UK) LIMITED (05545113)
- Filing history for BCAS (UK) LIMITED (05545113)
- People for BCAS (UK) LIMITED (05545113)
- Insolvency for BCAS (UK) LIMITED (05545113)
- More for BCAS (UK) LIMITED (05545113)
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) |
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08 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Mar 2012 | AD01 | Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH on 5 March 2012 | |
05 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2012 | RESOLUTIONS |
Resolutions
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02 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2010 | AR01 |
Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-11-23
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23 Nov 2010 | CH04 | Secretary's details changed for Sr Registrars Limited on 2 October 2009 | |
22 Nov 2010 | CH01 | Director's details changed for Scott Gray on 22 November 2009 | |
22 Nov 2010 | AP03 | Appointment of Mr Scott Gordon Gray as a secretary | |
22 Nov 2010 | TM02 | Termination of appointment of Sr Registrars Limited as a secretary | |
01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
02 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
19 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2007 | |
19 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
27 Aug 2008 | 363a | Return made up to 24/08/08; full list of members | |
06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: 1 christchurch house sir thomas longley road rochester kent ME2 4FX | |
06 Feb 2008 | 288b | Secretary resigned | |
06 Feb 2008 | 288a | New secretary appointed | |
02 Jan 2008 | AA | Total exemption full accounts made up to 31 August 2006 | |
04 Oct 2007 | 363a | Return made up to 24/08/07; full list of members | |
04 Oct 2007 | 88(2)R | Ad 04/10/07--------- £ si 1@1=1 £ ic 1/2 | |
07 Sep 2006 | 363s | Return made up to 24/08/06; full list of members |