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BKB EXECUTIVE CONSULT LIMITED

Company number SC272736

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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)
21 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
05 May 2009 287 Registered office changed on 05/05/2009 from madeleine smith house lower ground floor 6/7 blythswood square glasgow G2 4AD
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 31/08/08; full list of members
16 Oct 2007 363a Return made up to 31/08/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2006 363s Return made up to 31/08/06; full list of members
17 May 2006 AA Total exemption full accounts made up to 31 December 2005
07 Oct 2005 363s Return made up to 31/08/05; full list of members
10 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
10 Aug 2005 287 Registered office changed on 10/08/05 from: edison faraday house aspect court 116 west regent street glasgow G2 2QD
15 Oct 2004 88(2)R Ad 17/09/04--------- £ si 118@1=118 £ ic 2/120
15 Oct 2004 123 Nc inc already adjusted 10/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 NEWINC Incorporation