BCG GROUP LTD

Company number 05801837

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100	(5 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
05 Aug 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
06 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
06 May 2009	288b	Appointment Terminated Director kevin guy	(1 page)
06 May 2009	288b	Appointment Terminated Secretary kevin guy	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
17 Mar 2009	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
03 Dec 2008	288b	Appointment Terminated	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 303 the corn exchange fenwick street liverpool L2 7QL	(1 page)
03 Dec 2008	288a	Director and secretary appointed christopher mark lees	(2 pages)
03 Dec 2008	288a	Director appointed david paul lucas	(1 page)
03 Jun 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
02 Jun 2008	288a	Secretary appointed mr kevin andrew guy	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from new zealand house, 18 water street, liverpool merseyside L2 8TD	(1 page)
30 May 2008	288b	Appointment Terminated Director chris carney	(1 page)
07 Mar 2008	288b	Appointment Terminated Secretary christopher bell	(1 page)
07 Mar 2008	288b	Appointment Terminated Director christopher bell	(1 page)
15 Jan 2008	AA	Accounts made up to 31 May 2007	(2 pages)
05 Nov 2007	88(2)R	Ad 01/10/07--------- £ si 20@1=20 £ ic 2/22	(1 page)