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BEXAR SOLUTIONS LIMITED

Company number 07843630

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2017 DS01 Application to strike the company off the register
02 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
04 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
06 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Aug 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 92 Avon Road Upminster Essex RM14 1RF on 18 August 2014
15 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Miguel Gouveia on 15 October 2013
04 Oct 2013 CH01 Director's details changed for Miguel Gouveia on 23 September 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 100
16 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Miguel Gouveia as a director
03 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)