- Company Overview for BGLOBAL NORTHERN OPERATIONS LIMITED (06377716)
- Filing history for BGLOBAL NORTHERN OPERATIONS LIMITED (06377716)
- People for BGLOBAL NORTHERN OPERATIONS LIMITED (06377716)
- More for BGLOBAL NORTHERN OPERATIONS LIMITED (06377716)
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) |
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22 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2013 | DS01 | Application to strike the company off the register | |
29 Apr 2013 | AUD | Auditor's resignation | |
25 Sep 2012 | AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
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11 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
06 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
27 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
17 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
28 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
27 Sep 2009 | 363a | Return made up to 21/09/09; full list of members | |
03 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
02 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
12 May 2008 | RESOLUTIONS |
Resolutions
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16 Oct 2007 | 225 | Accounting reference date shortened from 30/09/08 to 31/03/08 | |
16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: arkwright house, arkwright court commercial road darwen lancashire BB3 0FG | |
16 Oct 2007 | 88(2)R | Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 | |
04 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 12 york place leeds west yorkshire LS1 2DS | |
03 Oct 2007 | 288b | Secretary resigned | |
03 Oct 2007 | 288b | Director resigned | |
03 Oct 2007 | 288a | New secretary appointed | |
21 Sep 2007 | NEWINC | Incorporation |