- Company Overview for BSG WIRELESS LIMITED (06520674)
- Filing history for BSG WIRELESS LIMITED (06520674)
- People for BSG WIRELESS LIMITED (06520674)
- Charges for BSG WIRELESS LIMITED (06520674)
- Insolvency for BSG WIRELESS LIMITED (06520674)
- More for BSG WIRELESS LIMITED (06520674)
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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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
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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
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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
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