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BGI NOMINEES LIMITED

Company number 08701495

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
23 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Feb 2015 AD01 Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
11 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
04 Nov 2014 AD01 Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014
16 Jun 2014 AD01 Registered office address changed from 53 Burney Street London SE10 8EX United Kingdom on 16 June 2014
23 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted