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BSM (MAGOR) LIMITED

Company number 07713009

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-17
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 1,000
23 Jul 2012 TM01 Termination of appointment of Keith Gary Parker as a director on 23 July 2012
11 Jan 2012 AP01 Appointment of Mr Keith Gary Parker as a director on 9 January 2012
11 Jan 2012 AP01 Appointment of Mr Keith Gary Parker as a director on 9 January 2012
11 Jan 2012 TM01 Termination of appointment of Elizabeth Francis as a director on 9 January 2012
12 Sep 2011 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 12 September 2011
12 Sep 2011 TM01 Termination of appointment of Keith Gary Parker as a director on 12 September 2011
24 Aug 2011 AP01 Appointment of Ms Elizabeth Francis as a director
21 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted