BORG MANAGEMENT & CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1321 February 2013 APPLICATION FOR STRIKING-OFF

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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02/05/122 May 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SIAN HOLLINGSWORTH / 14/02/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOLLINGSWORTH / 14/02/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOLLINGSWORTH / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/04/0916 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/07/083 July 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/03/0215 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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16/03/0116 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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05/05/005 May 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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17/02/9917 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9917 February 1999 Incorporation

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