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BMSL PROPERTIES LIMITED

Company number 06451445

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DS01 Application to strike the company off the register
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Anthony Mcnally as a director
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Anthony John Mcnally on 12 December 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 CERTNM Company name changed pectel holdings LIMITED\certificate issued on 09/01/09
06 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Jan 2009 288a Secretary appointed mr anthony john mcnally
05 Jan 2009 288b Appointment terminated secretary lee brown
08 Dec 2008 288b Appointment terminated director lee brown
08 Dec 2008 288b Appointment terminated director scott murray
12 Dec 2007 NEWINC Incorporation