BMX BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1312 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1311 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1311 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1311 June 2013 | DECLARATION OF SOLVENCY |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES MUNDY / 14/04/2011 |
| 03/03/113 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES MUNDY / 03/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNDY / 09/09/2008 |
| 09/05/089 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/034 September 2003 | Incorporation |
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