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BGI STRATEGIC SERVICES LTD

Company number 07496468

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to Silverstone Farmhouse Hawthorns Drybrook GL17 9BP on 11 March 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 Feb 2015 AD03 Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
19 Feb 2015 AD02 Register inspection address has been changed to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
22 Jul 2014 AD01 Registered office address changed from 116 Pall Mall London SW1Y 5ED to 120 Pall Mall London SW1Y 5EA on 22 July 2014
11 Jun 2014 MR01 Registration of charge 074964680001
12 May 2014 TM01 Termination of appointment of Naomi Sarah Cummings as a director
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from Silverstone Farm House Hawthorns Road Drybrook Gloucestershire GL17 9BP England on 28 June 2011
17 May 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
18 Jan 2011 NEWINC Incorporation