BSX GLOBAL SOLUTIONS LIMITED

Company number 07096746

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2012	DS01	Application to strike the company off the register	(2 pages)
08 Dec 2012	TM01	Termination of appointment of Dimitrijs Zamurka as a director on 8 December 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 5 December 2012	(1 page)
04 Dec 2012	AP01	Appointment of Mr Dimitrijs Zamurka as a director on 3 December 2012	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 100	(3 pages)
09 Dec 2011	AD01	Registered office address changed from 29-31 Drake Street Rochdale OL16 1RX England on 9 December 2011	(1 page)
08 Dec 2011	AP04	Appointment of Berkeley Goldman and Co Ltd as a secretary on 8 December 2011	(2 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Nov 2011	AD01	Registered office address changed from St Chads House 25-27 st Chads St Manchester M8 8QA England on 28 November 2011	(1 page)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	AD01	Registered office address changed from 29 Drake Street Rochdale OL16 1RX England on 9 May 2011	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-19	(3 pages)
23 Feb 2011	CERTNM	Company name changed hakisaac LTD\certificate issued on 23/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-22	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Intelligent Global Solutions Ltd as a director	(1 page)
21 Aug 2010	AP02	Appointment of Intelligent Global Solutions Ltd as a director	(2 pages)
05 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)