BRIDGEWATER SYSTEMS (UK) LIMITED

Company number 05639858

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Jan 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 30 January 2014	(2 pages)
27 Jan 2014	4.70	Declaration of solvency	(4 pages)
27 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Dec 2013	TM01	Termination of appointment of Jessica Susan Bailey as a director on 2 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Eli Tuson as a director on 2 December 2013	(3 pages)
18 Mar 2013	AP01	Appointment of Jessica Susan Bailey as a director on 14 February 2013	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Ganesh Sanker as a director on 14 February 2013	(2 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1	(3 pages)
26 Jun 2012	AA		(6 pages)
18 Jan 2012	AA		(6 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
12 Oct 2011	AP01	Appointment of Ganesh Sanker as a director on 17 August 2011	(3 pages)
12 Oct 2011	TM02	Termination of appointment of Kimberly Ann Butler as a secretary on 17 August 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Edward Anthony Ogonek as a director on 17 August 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Kimberley Ann Butler as a director on 17 August 2011	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 12 October 2011	(2 pages)
10 Aug 2011	AP03	Appointment of Kimberly Ann Butler as a secretary	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
09 Aug 2011	CH01	Director's details changed for Edward Anthony Ogonek on 9 August 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
22 Dec 2010	TM01	Termination of appointment of Russell Freen as a director	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)