BCG CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/117 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MACDONALD HOWAT / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD STIRLING MARSHALL / 17/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 69 ST VINCENT STREET GLASGOW G2 5TF |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/01/947 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | |
| 18/06/9318 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 14/06/9314 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/06/93 |
| 18/12/9218 December 1992 | CONVERT SHARES 06/12/92 |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | S386 DISP APP AUDS 20/08/92 |
| 24/06/9224 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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