- Company Overview for BGM (PATENTS) LIMITED (SC165199)
- Filing history for BGM (PATENTS) LIMITED (SC165199)
- People for BGM (PATENTS) LIMITED (SC165199)
- More for BGM (PATENTS) LIMITED (SC165199)
| 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) |
|---|---|---|---|
| 10 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 May 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 05 Feb 2016 | AD01 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Benview Oyne Insch Aberdeenshire AB52 6QS on 5 February 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 06 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 06 May 2014 | CH04 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Jan 2014 | AD01 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 29 January 2014 | |
| 29 Jan 2014 | AD01 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 29 January 2014 | |
| 13 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 01 May 2012 | AP04 | Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary | |
| 01 May 2012 | TM02 | Termination of appointment of Ian Mcdougall as a secretary | |
| 20 Jan 2012 | TM01 | Termination of appointment of Susan Murray as a director | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Susan Murray on 25 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Brian George Murray on 25 April 2010 |