B A G S D LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/142 November 2014 APPLICATION FOR STRIKING-OFF

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR JANET HARRISON

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC WIGHT

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEARES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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24/09/1324 September 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
CHAPEL ASH HOUSE 6 COMPTON ROAD
CHAPEL ASH
WOLVERHAMPTON
WEST MIDLANDS
WV3 9PH
UNITED KINGDOM

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY DOREEN LITTLE

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11/06/1311 June 2013 DIRECTOR APPOINTED MRS SANDRA COBBOLD

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11/06/1311 June 2013 DIRECTOR APPOINTED MR ERIC WIGHT

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11/06/1311 June 2013 DIRECTOR APPOINTED MRS JANET ANN HARRISON

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11/06/1311 June 2013 DIRECTOR APPOINTED MR TERENCE EDWARD JOHN HOOPER

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11/06/1311 June 2013 DIRECTOR APPOINTED MR NICHOLAS PETER RUSSELL VEARES

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11/06/1311 June 2013 DIRECTOR APPOINTED MR MICHAEL JOHN HODGETTS

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR DOREEN LITTLE

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08/03/138 March 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 DISS40 (DISS40(SOAD))

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23/04/1223 April 2012 Annual return made up to 11 December 2011 with full list of shareholders

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17/04/1217 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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