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BGI 2013 LIMITED

Company number 07289554

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Aug 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 April 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 70
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 70
16 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-09
26 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 30 November 2012
27 Sep 2012 CH01 Director's details changed for Mr Bruce Nash Beresford on 27 September 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 100
14 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Bruce Nash Beresford on 16 May 2011
04 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)