- Company Overview for BSS GLOBAL LIMITED (06687189)
- Filing history for BSS GLOBAL LIMITED (06687189)
- People for BSS GLOBAL LIMITED (06687189)
- More for BSS GLOBAL LIMITED (06687189)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Sep 2017 | DS01 | Application to strike the company off the register | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 02 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Trevor Stuart Pettifar as a secretary on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Michail Vasiliev as a director on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Alexander Monosov as a director on 1 August 2017 | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 26 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 29 Sep 2014 | CH01 | Director's details changed for Mr Iain Bruce Blackwood on 29 September 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 26 Sep 2013 | CH03 | Secretary's details changed for Mr Trevor Stuart Pettifar on 26 September 2013 | |
| 01 Jul 2013 | AD01 | Registered office address changed from First Floor 5 St. John's Lane London EC1M 4BH United Kingdom on 1 July 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 27 Sep 2012 | CH01 | Director's details changed for Mr Iain Bruce Blackwood on 27 September 2012 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 14 Jan 2011 | AD01 | Registered office address changed from 3 Chestnut Place Sydenham Hill Greater London SE26 6RW on 14 January 2011 |