BGA ACCOUNTING AND TAX LIMITED

Company number 11267931

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2020	DS01	Application to strike the company off the register	(1 page)
05 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
17 Mar 2020	PSC07	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 1 February 2020	(1 page)
17 Mar 2020	PSC01	Notification of Martyn Keates as a person with significant control on 1 February 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Richard Martin Peet as a director on 1 February 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Martyn Paul Keates as a director on 1 February 2020	(2 pages)
20 Feb 2020	AD01	Registered office address changed from Sandy Farm Business Centre Sands Road Farnham Surrey GU10 1PX England to 1 Rookery House Grove Farm Crookham Village Hampshire GU51 5RX on 20 February 2020	(1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
14 Oct 2019	PSC04	Change of details for a person with significant control	(2 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 31/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale by co of entire issued cap 31/05/2019	(3 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 820	(5 pages)
11 Jun 2019	PSC07	Cessation of Richard Martin Peet as a person with significant control on 1 June 2019	(1 page)
11 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	(2 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410	(3 pages)
03 Jun 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 100	(3 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 200	(3 pages)
23 Jul 2018	PSC04	Change of details for Mr Richard Martin Peet as a person with significant control on 23 July 2018	(2 pages)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	(3 pages)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)