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BMS MIDLANDS SOFTWARE SOLUTIONS LTD

Company number 07367676

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
29 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	CH01	Director's details changed for Kirsty Louise Laird on 7 September 2012	View PDF Director's details changed for Kirsty Louise Laird on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England on 4 October 2012	View PDF Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England on 4 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM02	Termination of appointment of Mountseal Uk Ltd as a secretary on 15 May 2012	View PDF Termination of appointment of Mountseal Uk Ltd as a secretary on 15 May 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AD01	Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF United Kingdom on 26 October 2011	View PDF Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF United Kingdom on 26 October 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AP04	Appointment of Mountseal Uk Ltd as a secretary	View PDF Appointment of Mountseal Uk Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Kirsty Louise Laird as a director	View PDF Appointment of Kirsty Louise Laird as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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