BG INTERNET SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 24/01/1124 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O JAMES GARSIDE 6 WATLING GATE BROCKHALL VILLAGE, OLD LANGHO BLACKBURN LANCASHIRE BB6 8BN UNITED KINGDOM |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 6 CALCOT COURT CALCOT READING BERKSHIRE RG31 7RW |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD REBEL / 15/01/2010 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | Incorporation |
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