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BGB CONSULTING LTD

Company number 08030650

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
10 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
20 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
23 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
23 Apr 2012 AP01 Appointment of Bruce Gordon Glen-Bott as a director
16 Apr 2012 TM01 Termination of appointment of John Carter as a director
14 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)