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BLG GLOBAL MANAGEMENT LIMITED

Company number 06166758

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
02 Jul 2010 AA Full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 1
10 May 2010 CH01 Director's details changed for David Quint on 19 March 2010
07 May 2010 CH01 Director's details changed for Brian Eric Bomstein on 19 March 2010
07 May 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 19 March 2010
07 May 2010 TM01 Termination of appointment of Peter Wade as a director
23 Jun 2009 AA Full accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Mar 2009 288c Director's Change of Particulars / peter wade / 12/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 21 gateways, now: tulk house ottershaw park; Area was: , now: ottershaw; Post Town was: guildford, now: chertsey; Post Code was: GU1 2LF, now: KT16 0QG; Country was: , now: united kingdom
11 Feb 2009 288b Appointment Terminated Director robert wegner
20 Mar 2008 363a Return made up to 19/03/08; full list of members
15 Jan 2008 AA Full accounts made up to 30 September 2007
04 May 2007 288a New director appointed
04 May 2007 288a New secretary appointed;new director appointed
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
04 May 2007 288b Director resigned
21 Apr 2007 MA Memorandum and Articles of Association
21 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 CERTNM Company name changed bargecroft LIMITED\certificate issued on 13/04/07