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BGS ASSET MANAGEMENT LIMITED

Company number 08449537

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2015	CERTNM	Company name changed dbspv LTD\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed dbspv LTD\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF on 25 June 2014	View PDF Registered office address changed from C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2014	CH01	Director's details changed for Mr Daniel Bradbury on 1 March 2014	View PDF Director's details changed for Mr Daniel Bradbury on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AD01	Registered office address changed from C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England on 28 May 2014	View PDF Registered office address changed from C/O Tanya Wakefield 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF England on 28 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	CH03	Secretary's details changed for Mr Daniel Bradbury on 1 March 2014	View PDF Secretary's details changed for Mr Daniel Bradbury on 1 March 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from Clarence House Clarence Street Leamington Spa CV31 2AD England on 28 May 2014	View PDF Registered office address changed from Clarence House Clarence Street Leamington Spa CV31 2AD England on 28 May 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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