- Company Overview for BP MEDIA SOLUTIONS LTD (06449623)
- Filing history for BP MEDIA SOLUTIONS LTD (06449623)
- People for BP MEDIA SOLUTIONS LTD (06449623)
- More for BP MEDIA SOLUTIONS LTD (06449623)
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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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Oct 2017 | DS01 | Application to strike the company off the register | |
11 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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11 Jan 2016 | AD01 | Registered office address changed from Unit 1 Kennet Road Crayford Kent DA1 4QN to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 11 January 2016 | |
27 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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12 Jan 2015 | AP01 | Appointment of Niki John Hersey-Walker as a director on 10 December 2014 | |
19 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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24 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
22 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
12 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
10 Mar 2011 | AD01 | Registered office address changed from C/O Farringdon Weald 173 Mill Street East Malling West Malling Kent ME19 6BW United Kingdom on 10 March 2011 | |
14 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
14 Jan 2011 | CH01 | Director's details changed for Mr Philip Roger Mayne on 4 January 2011 | |
14 Jan 2011 | AD01 | Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 14 January 2011 | |
14 Jan 2011 | CH03 | Secretary's details changed for Zoe Amanda Mayne on 4 January 2011 | |
03 Jun 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
03 Feb 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders |