BGP SERVICES CORPORATION LTD

Company number 08727063

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16	(2 pages)
19 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 15 January 2018	(32 pages)
15 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
02 Feb 2017	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2017	(2 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	(32 pages)
12 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(3 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(3 pages)
27 Jun 2014	AD01	Registered office address changed from , Regus City Point 1 Ropemaker Street, London, EC2Y 9HT, England on 27 June 2014	(1 page)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Bradley on 6 June 2014	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Nicholas Bradley as a director	(2 pages)
16 Apr 2014	AP03	Appointment of Mr Nicholas Bradley as a secretary	(2 pages)
15 Apr 2014	AD01	Registered office address changed from , C/O Acal Group Accountants Ltd Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England on 15 April 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from , London City Point 1 Ropemaker Street, London, EC2Y 9HT, England on 7 April 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Nicholas Bradley as a director	(1 page)
13 Dec 2013	CH01	Director's details changed for Nickolas Bradley on 13 December 2013	(2 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
09 Dec 2013	CH01	Director's details changed for Nickolas Bradley on 1 November 2013	(2 pages)
09 Dec 2013	AD01	Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR, England on 9 December 2013	(1 page)
09 Dec 2013	TM02	Termination of appointment of Nickolas Bradley as a secretary	(1 page)
10 Oct 2013	AD01	Registered office address changed from , 4a Hugh Street, London, SW1V 1RP, United Kingdom on 10 October 2013	(1 page)

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