BG2 GLOBAL SOLUTIONS LIMITED

Company number 06525471

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jul 2012	AP01	Appointment of Andrew Lake as a director	(3 pages)
24 Jul 2012	TM02	Termination of appointment of Robb Simms Davies as a secretary	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Robb Simms-Davies as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Trevor Wright as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Richard Ampleford as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Nigel Wilson as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1,309	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
09 May 2011	AP01	Appointment of Mr Nigel Peter Wilson as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 10 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Robb Simms-Davies on 5 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Richard Arthur Ampleford on 5 January 2011	(2 pages)
05 Jan 2011	CH03	Secretary's details changed for Robb Simms Davies on 5 January 2011	(2 pages)
27 May 2010	CERTNM	Company name changed bluu green LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
27 May 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
31 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Mr Robb Simms-Davies on 6 March 2010	(2 pages)