BCA TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 01/12/2011 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DUNCAN HOSKING / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ |
| 04/03/084 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/09/00 |
| 18/12/0018 December 2000 | Resolutions |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | COMPANY NAME CHANGED FRESHNAME NO.268 LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | Incorporation |
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