- Company Overview for BGI STRATEGIC SERVICES LTD (07496468)
- Filing history for BGI STRATEGIC SERVICES LTD (07496468)
- People for BGI STRATEGIC SERVICES LTD (07496468)
- Charges for BGI STRATEGIC SERVICES LTD (07496468)
- More for BGI STRATEGIC SERVICES LTD (07496468)
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) |
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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
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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
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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
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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 |