BG IT PROJECT SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1827 July 2018 | APPLICATION FOR STRIKING-OFF |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/02/178 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 10 |
| 30/11/1630 November 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 2 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/06/1420 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GLASGOW / 07/06/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET GLASGOW / 07/06/2013 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTERED OFFICE CHANGED ON 18/05/2013 FROM 3/19 NORTH PILRIG HEIGHTS THE WILLOW BUILDING EDINBURGH EH6 5FF SCOTLAND |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/06/1221 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GLASGOW / 07/06/2011 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET GLASGOW / 07/06/2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHONA BLACKSTOCK / 17/07/2010 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 3/19 NORTH PILRIG HEIGHTS EDINBURGH LOTHIAN EH6 5FF UK |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GLASGOW / 07/06/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | COMPANY NAME CHANGED BG IT PROJECT SERVICES CERTIFICATE ISSUED ON 29/09/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GLASGOW / 09/04/2008 |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHONA BLACKSTOCK / 09/04/2008 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 1 LOCHRIN PLACE, FLAT 2F3 EDINBURGH LOTHIAN EH3 9QX |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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