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BSG CAPITAL LIMITED

Company number 06999219

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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)
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5,333
04 May 2016 CH01 Director's details changed for Mr Sebastian Sain-Ley-Berry-Gray on 12 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,333
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 5,333
20 Dec 2013 TM01 Termination of appointment of Nicholas Bayliss as a director
20 Dec 2013 AD01 Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW11 4ED England on 20 December 2013
16 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
16 Sep 2013 AD01 Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW11 4ED England on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 16 September 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Sebastian Sain-Ley-Berry-Gray on 8 November 2012
08 Nov 2012 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 8 November 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Feb 2012 AD01 Registered office address changed from C/O Nicholas Bayliss No 18 7 Onslow Square London SW7 3NH United Kingdom on 29 February 2012
15 Dec 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 5,333.00
30 Sep 2011 CERTNM Company name changed leemodo software LTD\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08