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BC MANAGEMENT SYSTEMS LTD

Company number 08303614

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Transport Data Interchange Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 23 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
17 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 17 September 2013
17 Apr 2013 TM01 Termination of appointment of James Coughlan as a director
18 Mar 2013 AD01 Registered office address changed from 11 Selby Road Eggborough East Yorkshire DN14 0LD England on 18 March 2013
16 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
03 Feb 2013 AP01 Appointment of Mr James Edward Coughlan as a director
01 Feb 2013 CERTNM Company name changed edta systems LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
25 Jan 2013 CH01 Director's details changed for Gareth Braid on 25 January 2013
22 Nov 2012 NEWINC Incorporation