BPAC LIMITED

Company number SC333328

Date	Type	Description	View / Download
19 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2014	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 123,333	(3 pages)
26 Nov 2013	CH01	Director's details changed for Mr Douglas Wilson Cullen on 2 November 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Dec 2012	AD01	Registered office address changed from Balwearie Mill Kirkcaldy Fife KY2 5UL on 19 December 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
02 Dec 2012	CH01	Director's details changed for Mr Douglas Wilson Cullen on 2 November 2012	(2 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
14 Dec 2011	TM02	Termination of appointment of Douglas Cullen as a secretary	(1 page)
14 Dec 2011	AP03	Appointment of Mrs Lee Cullen as a secretary	(1 page)
08 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010	(16 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Jan 2011	TM01	Termination of appointment of James Sweet as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Luke Whale as a director	(2 pages)
26 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/12/2011	(7 pages)
26 Nov 2010	CH01	Director's details changed for James Augustine Sweet on 2 November 2010	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
17 Feb 2010	AP03	Appointment of Douglas Wilson Cullen as a secretary	(3 pages)
17 Feb 2010	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary	(2 pages)
09 Feb 2010	AR01	Annual return made up to 2 November 2009	(15 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Aug 2009	288b	Appointment terminated director john clarke	(1 page)