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BMG NETWORK SERVICES LTD

Company number SC316113

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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)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 O/C EARLY DISS Order of court for early dissolution
20 Jul 2011 CO4.2(Scot) Court order notice of winding up
20 Jul 2011 4.2(Scot) Notice of winding up order
20 Jul 2011 AD01 Registered office address changed from Unit 9 Eastfield Farm Road Penicuik Midlothian EH26 8EZ Scotland on 20 July 2011
04 Jul 2011 4.9(Scot) Appointment of a provisional liquidator
17 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1
17 Mar 2011 CH01 Director's details changed for Brian Gibson on 17 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 Aug 2009 287 Registered office changed on 11/08/2009 from 40 cuikenburn penicuik midlothian EH26 0JQ
20 Jul 2009 363a Return made up to 07/02/09; full list of members
20 Jul 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
27 May 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 288a Secretary appointed hcs secretarial LIMITED
20 May 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
06 Mar 2008 225 Prev ext from 29/02/2008 to 31/03/2008
06 Mar 2008 363a Return made up to 07/02/08; full list of members
06 Feb 2008 410(Scot) Partic of mort/charge *
07 Feb 2007 NEWINC Incorporation