- Company Overview for BCSG LTD (07565015)
- Filing history for BCSG LTD (07565015)
- People for BCSG LTD (07565015)
- More for BCSG LTD (07565015)
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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24 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2021 | DS01 | Application to strike the company off the register | |
22 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
22 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Aug 2020 | CH01 | Director's details changed for Mr Young Il Song on 31 July 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
12 Mar 2020 | TM01 | Termination of appointment of Peter Henry Oey as a director on 21 February 2020 | |
11 Mar 2020 | AP01 | Appointment of Mr Richard Neil Preece as a director on 21 February 2020 | |
11 Mar 2020 | AP01 | Appointment of Mr Young Il Song as a director on 21 February 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Piers Chead as a director on 21 February 2020 | |
11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
29 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
04 Dec 2017 | AP01 | Appointment of Mr Peter Henry Oey as a director on 1 December 2017 | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of John Davis as a director on 14 November 2017 | |
11 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
06 May 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
17 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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