BPI MANAGEMENT CONSULTING LIMITED

Company number 06622326

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 10	(4 pages)
27 Feb 2013	AP01	Appointment of Mr Juan Luis Goujon as a director on 24 October 2012	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Philippe Frederic Andre Pascual as a director on 31 October 2012	(1 page)
28 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
23 Mar 2012	AD01	Registered office address changed from 4th Floor 67-68 Long Acre London WC2E 9JG on 23 March 2012	(1 page)
14 Dec 2011	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
29 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	CH01	Director's details changed for Philippe Frederic Andre Pascual on 17 June 2010	(2 pages)
28 Jun 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 17 June 2010	(2 pages)
16 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
30 Jun 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from cannongate house 62-64 cannon street london EC4N 6AE	(1 page)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Dec 2008	353	Location of register of members	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 4TH floor cannongate house 62-64 cannongate street london EC4N 6AE	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)

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