BGP UK INVESTMENTS LTD

Company number 05968284

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 10,054,610	(5 pages)
19 Oct 2010	TM01	Termination of appointment of Richard James as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Halverton Secretaries Ltd as a secretary	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH04	Secretary's details changed for Halverton Secretaries Ltd on 16 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Michael Kevin O'brien on 16 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Richard Andrew James on 16 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Fitzroy Jonathan Johnstone on 16 October 2009	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Kieran Pryke as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Kieran Pryke as a director	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 May 2009	288c	Director's Change of Particulars / fitzroy johnstone / 06/12/2008 / HouseName/Number was: , now: 8B; Street was: 12 fox wood, now: gloucester park apartments; Area was: burwood road, now: ashburn place; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 4BS, now: SW7 4LL	(1 page)
29 Jan 2009	288a	Secretary appointed halverton secretaries LTD	(2 pages)
28 Jan 2009	288b	Appointment Terminated Secretary matthew walker	(1 page)
28 Jan 2009	288b	Appointment Terminated Secretary james coyne	(1 page)
15 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Dec 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
05 Nov 2008	288b	Appointment Terminated Director richard croft sharland	(1 page)
08 Sep 2008	288b	Appointment Terminated Director andrew yates	(1 page)
08 Sep 2008	288a	Director appointed richard andrew james	(2 pages)
13 Dec 2007	288a	New secretary appointed	(2 pages)