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BSS (SOUTH EAST) LIMITED

Company number 06818233

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2014 DS01 Application to strike the company off the register
11 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
07 Apr 2014 DS02 Withdraw the company strike off application
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
28 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
05 Mar 2013 TM02 Termination of appointment of Eunice Payne as a secretary
15 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
10 May 2012 AP01 Appointment of Dr Austin Spencer Lewis as a director
10 May 2012 TM01 Termination of appointment of Alexander Khan as a director
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Alexander Philip Khan as a director
01 Oct 2010 TM01 Termination of appointment of Simon Withey as a director
23 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
23 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
23 Jul 2010 AP01 Appointment of Franco Martinelli as a director