BGM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1026 November 2010 | APPLICATION FOR STRIKING-OFF |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA CENCINI / 14/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GUIDA / 14/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MATARAZZO / 14/04/2010 |
| 22/06/1022 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PAOLO MATARAZZO |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANDREA CENCINI |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA NOBLE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH NOBLE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COTTERILL |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MARCO EDOARDO GUIDA |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 MACKLIN HOUSE MACKLIN AVENUE BILLINGHAM CLEVELAND TS23 4BY |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: G OFFICE CHANGED 24/06/05 MACKLIN HOUSE MACKLIN AVENUE BILLINGHAM TS23 4BY |
| 24/06/0524 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: G OFFICE CHANGED 13/06/05 BELASIS BUSINESS CENTRE BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | S366A DISP HOLDING AGM 12/08/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: G OFFICE CHANGED 09/09/04 7 BUTTERWICK GROVE WYNYARD WOODS CLEVELAND TS22 5RX |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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