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BSP (ICE) LTD

Company number 05937562

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
16 Mar 2012 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 16 March 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 99
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AR01 Annual return made up to 15 September 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 15/09/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 31 July 2008
15 Apr 2009 363a Return made up to 15/09/08; full list of members
13 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/07/2008
13 May 2008 AA Accounts made up to 30 September 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007 363a Return made up to 15/09/07; full list of members
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 287 Registered office changed on 09/11/07 from: 47 butt rd colchester essex CO3 3BZ
15 Sep 2006 NEWINC Incorporation