- Company Overview for BHA FLEET SERVICES LTD (SC334632)
- Filing history for BHA FLEET SERVICES LTD (SC334632)
- People for BHA FLEET SERVICES LTD (SC334632)
- More for BHA FLEET SERVICES LTD (SC334632)
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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30 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Mar 2023 | DS01 | Application to strike the company off the register | |
16 Aug 2022 | AD01 | Registered office address changed from 82 Muir Street Hamilton ML3 6BJ Scotland to 4 Goldie Road Uddingston G71 6NZ on 16 August 2022 | |
09 Aug 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
26 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
25 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
25 Nov 2020 | CH01 | Director's details changed for Mr Darren George Gardner on 25 November 2020 | |
05 Jun 2020 | PSC04 | Change of details for Mr Darren George Gardner as a person with significant control on 5 June 2020 | |
05 Jun 2020 | AD01 | Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 82 Muir Street Hamilton ML3 6BJ on 5 June 2020 | |
15 May 2020 | RESOLUTIONS |
Resolutions
|
|
14 May 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Darren George Gardner as a director on 2 February 2020 | |
17 Feb 2020 | PSC01 | Notification of Darren George Gardner as a person with significant control on 2 February 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of Christopher George Tait as a director on 2 February 2020 | |
17 Feb 2020 | PSC07 | Cessation of Christopher George Tait as a person with significant control on 1 February 2020 | |
04 Feb 2020 | PSC07 | Cessation of Darren George Gardner as a person with significant control on 1 February 2020 | |
04 Feb 2020 | PSC01 | Notification of Christopher George Tait as a person with significant control on 1 February 2020 | |
04 Feb 2020 | TM01 | Termination of appointment of Darren George Gardner as a director on 1 February 2020 | |
04 Feb 2020 | AP01 | Appointment of Mr Christopher George Tait as a director on 1 February 2020 | |
04 Feb 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 31 January 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates |