BGP HOLDINGS LIMITED

Company number 06070982

Date	Type	Description	View / Download
25 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 16 May 2012	(9 pages)
27 May 2011	600	Appointment of a voluntary liquidator	(1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-16	(1 page)
27 May 2011	4.70	Declaration of solvency	(5 pages)
27 May 2011	AD01	Registered office address changed from Cranfield Innovation Centre University Way Cranfield Beds MK43 0BT on 27 May 2011	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 2	(5 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
03 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	CH01	Director's details changed for Anthony Gerard Burke on 24 January 2010	(2 pages)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
21 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
01 Feb 2008	225	Accounting reference date extended from 31/01/08 to 31/05/08	(1 page)
27 Apr 2007	SA	Statement of affairs	(10 pages)
27 Apr 2007	88(2)R	Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Jan 2007	NEWINC	Incorporation	(13 pages)