BSG CORPORATE SERVICES LIMITED

Company number 08732977

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
15 Jul 2020	AP01	Appointment of Stefan Mark Lubek as a director on 1 July 2020	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Stefan Mark Lubek as a director on 29 June 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Keith Arthur Truscott as a director on 15 July 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
02 Mar 2017	AP01	Appointment of Stefan Mark Lubek as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
26 Aug 2016	AD01	Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(6 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
20 Apr 2015	CERTNM	Company name changed bsg employee benefits solutions and services LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
31 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(6 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
15 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)