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BORDER CONTROL SOLUTIONS LIMITED

Company number 09569773

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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)
29 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2021	LIQ MISC OC	Court order INSOLVENCY:Order to set aside deferral from 02/11/2020 and dissolve company before 22/10/2021.	View PDF Court order INSOLVENCY:Order to set aside deferral from 02/11/2020 and dissolve company before 22/10/2021. - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
28 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
17 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	TM01	Termination of appointment of Peter James Sullivan as a director on 3 July 2017	View PDF Termination of appointment of Peter James Sullivan as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AP01	Appointment of Mr Peter James Sullivan as a director on 23 March 2017	View PDF Appointment of Mr Peter James Sullivan as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AD01	Registered office address changed from St. George's House/ 15 Hanover Square London W1S 1HS United Kingdom to Acre House 11/15 William Road London NW1 3ER on 8 July 2016	View PDF Registered office address changed from St. George's House/ 15 Hanover Square London W1S 1HS United Kingdom to Acre House 11/15 William Road London NW1 3ER on 8 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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