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B G & CO INVESTMENT MANAGEMENT LIMITED

Company number 06476970

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
12 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 5
14 Jun 2012 AD01 Registered office address changed from Unit 3 105 London Street Reading Berkshire RG1 4QD United Kingdom on 14 June 2012
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Samantha Wallis on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr David John Robinson on 1 October 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 18/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
15 Jan 2009 288a Secretary appointed samantha wallis
15 Jan 2009 288b Appointment Terminated Secretary westco nominees LIMITED
26 Nov 2008 288a Director appointed david robinson
26 Nov 2008 288b Appointment Terminated Director westco directors LTD
18 Jan 2008 NEWINC Incorporation