- Company Overview for BGM (NI) LIMITED (NI601125)
- Filing history for BGM (NI) LIMITED (NI601125)
- People for BGM (NI) LIMITED (NI601125)
- More for BGM (NI) LIMITED (NI601125)
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) |
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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2016 | DS01 | Application to strike the company off the register | |
15 Sep 2016 | AD01 | Registered office address changed from 5 Lower Catherine Street Newry County Down BT35 6BE to 48 Hennessy Park Newry BT34 2EF on 15 September 2016 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
16 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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16 Sep 2015 | TM01 | Termination of appointment of Gareth Mc Guinness as a director on 5 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr Patrick Mc Kay as a director on 5 June 2015 | |
22 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
31 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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29 Nov 2013 | AD02 | Register inspection address has been changed from Old Fire Station Cecil Street Newry County Down BT35 6AU Northern Ireland | |
18 Nov 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
08 Oct 2013 | TM01 | Termination of appointment of Arthur Mc Parland as a director | |
08 Oct 2013 | AP01 | Appointment of Mr Gareth Mc Guinness as a director | |
08 Oct 2013 | AD01 | Registered office address changed from Old Fire Station Cecil Street Newry County Down BT35 6AU Northern Ireland on 8 October 2013 | |
23 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
11 Jan 2012 | AP01 | Appointment of Mr Arthur Martin Mc Parland as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Brendan Murphy as a director | |
11 Jan 2012 | AD01 | Registered office address changed from 141 Tullyah Road Whitecross Armagh BT60 2TQ Northern Ireland on 11 January 2012 | |
03 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
02 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 |