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BSG BUSINESS SERVICES LTD

Company number 09974555

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 TM01 Termination of appointment of Ronald James Duncan as a director on 10 May 2019
21 May 2019 PSC07 Cessation of Ronald James Duncan as a person with significant control on 10 May 2019
21 May 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 49 Burns Drive Hertfordshire Hemel Hempstead HP2 7NP on 21 May 2019
20 May 2019 AP01 Appointment of Liam Graham as a director on 20 May 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
15 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
04 May 2016 CH01 Director's details changed for Mr Ronald James Duncan on 28 January 2016
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 1