- Company Overview for BMP CONTACTS LTD. (06548410)
- Filing history for BMP CONTACTS LTD. (06548410)
- People for BMP CONTACTS LTD. (06548410)
- More for BMP CONTACTS LTD. (06548410)
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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06 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2012 | DS01 | Application to strike the company off the register | |
29 Jun 2012 | TM01 | Termination of appointment of Marco Wittkopf as a director on 29 June 2012 | |
29 Jun 2012 | AP01 | Appointment of Mr. Marco Wittkopf as a director on 28 June 2012 | |
29 Jun 2012 | TM01 | Termination of appointment of Marco Wittkopf as a director on 31 March 2012 | |
04 Apr 2012 | AR01 |
Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
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03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2012 | AP01 | Appointment of Mr. Marco Wittkopf as a director on 25 March 2012 | |
11 Oct 2011 | TM01 | Termination of appointment of Timotheus Kim as a director on 30 June 2011 | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Jun 2011 | AP01 | Appointment of Mr. Timotheus Kim as a director | |
01 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
01 Apr 2011 | AD01 | Registered office address changed from The Picasso Building Calverdale Road Wakefield West Yorkshire WF1 5PF on 1 April 2011 | |
22 Dec 2010 | TM01 | Termination of appointment of Timotheus Kim as a director | |
21 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Sep 2010 | AP01 | Appointment of Mr. Timotheus Kim as a director | |
18 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 May 2010 | TM01 | Termination of appointment of Timotheus Kim as a director | |
27 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
27 Apr 2010 | CH04 | Secretary's details changed for Sl24 Ltd. on 28 March 2010 | |
18 Dec 2009 | AP01 | Appointment of Mr. Timotheus Kim as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Timotheus Kim as a director |