B.G.O. LTD.

Company Documents

DateDescription
22/10/1322 October 2013 STRUCK OFF AND DISSOLVED

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09/07/139 July 2013 FIRST GAZETTE

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/124 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/06/104 June 2010 Annual return made up to 10 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NAYLOR / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAVERCROFT / 01/10/2009

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/05/0927 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/03/9626 March 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/10/9412 October 1994 AUDITOR'S RESIGNATION

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10/03/9410 March 1994

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10/03/9410 March 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/05/9320 May 1993

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20/05/9320 May 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/04/928 April 1992 NEW DIRECTOR APPOINTED

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB

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08/04/928 April 1992 ADOPT MEM AND ARTS 27/03/92

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08/04/928 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/928 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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