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BCAS (UK) LIMITED

Company number 05545113

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28
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
  • GBP 1
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