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BSG WIRELESS LIMITED

Company number 06520674

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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)
23 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 September 2021
22 Apr 2021 AD01 Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 April 2021
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-22
12 Oct 2020 LIQ01 Declaration of solvency
04 Sep 2020 TM01 Termination of appointment of Bridget Ann Mimari as a director on 7 August 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
19 Sep 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from Wasing Pavillion Wasing Lane Aldermaston Berkshire RG7 4LY to 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN on 26 July 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Oct 2017 MR04 Satisfaction of charge 065206740001 in full
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 MR05 All of the property or undertaking has been released from charge 065206740001
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000,000
31 Jul 2015 TM01 Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,000,000