BG SYSTEMS SUPPORT LIMITED
Company Documents
Date | Description |
---|---|
16/01/1316 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
22/12/1222 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/10/1230 October 2012 | FIRST GAZETTE |
27/10/1227 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLUS |
02/02/122 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
10/01/1110 January 2011 | 28/11/10 NO CHANGES |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
02/01/102 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
29/04/0929 April 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM B G HOUSE CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QD |
30/03/0930 March 2009 | VARYING SHARE RIGHTS AND NAMES |
01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM BENTLEY BUSINESS PARK 3 CAMPBELL WAY, DINNINGTON SHEFFIELD S25 3QD |
12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | SECRETARY RESIGNED |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 |
28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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