BG SYSTEMS SUPPORT LIMITED

Company number 06439182

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2014	1.4	Notice of completion of voluntary arrangement	(14 pages)
19 Feb 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect
19 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2014	(16 pages)
16 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
22 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Aug 2012	TM01	Termination of appointment of Philip John Bolus as a director on 22 June 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-02-02 GBP 200	(6 pages)
14 Nov 2011	TM01	Termination of appointment of John Vincent Nicholls as a director on 12 November 2011	(1 page)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
10 Jan 2011	AR01	Annual return made up to 28 November 2010	(16 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
02 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(16 pages)
29 Apr 2009	363a	Return made up to 28/11/08; full list of members	(6 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
30 Mar 2009	88(2)	Ad 17/03/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from b g house campbell way dinnington sheffield south yorkshire S25 3QD	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from bentley business park 3 campbell way, dinnington sheffield S25 3QD	(1 page)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Jan 2008	288a	New director appointed	(2 pages)