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BG GLOBAL SERVICES LIMITED

Company number 05703136

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
16 May 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 3
08 Mar 2010 CH02 Director's details changed for K Consult 2009 Eood on 9 February 2010
08 Mar 2010 CH04 Secretary's details changed for Francis Jordan & Co Ltd on 9 February 2010
23 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
17 Apr 2009 288a Director appointed k consult 2009 eood
16 Apr 2009 288b Appointment Terminated Director global comfort eood
23 Feb 2009 363a Return made up to 09/02/09; full list of members
20 Feb 2009 190 Location of debenture register
20 Feb 2009 353 Location of register of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA
22 Jan 2009 AA Total exemption full accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 09/02/08; full list of members
20 Mar 2008 288a Director appointed global comfort eood
14 Mar 2008 288b Appointment Terminated Director bascorp services LIMITED
12 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 288b Director resigned
27 Mar 2007 288a New director appointed