BSGROUP SSYSTEM LTD.

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/206 August 2020 APPLICATION FOR STRIKING-OFF

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28/05/2028 May 2020 DISS40 (DISS40(SOAD))

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/2010 March 2020 FIRST GAZETTE

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04/01/194 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ UNITED KINGDOM

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR. VLADIMIR JASEK / 26/11/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / DR. VLADIMIR JASEK / 26/11/2018

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13/11/1813 November 2018 Annual accounts small company total exemption made up to 31 December 2013

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13/11/1813 November 2018 31/12/17 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 31/12/16 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 Annual accounts small company total exemption made up to 31 December 2015

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13/11/1813 November 2018 Annual accounts small company total exemption made up to 31 December 2014

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13/11/1813 November 2018 Annual accounts small company total exemption made up to 31 December 2012

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12/11/1812 November 2018 Annual accounts small company total exemption made up to 31 December 2011

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09/11/189 November 2018 Annual accounts small company total exemption made up to 31 December 2010

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/12/16, NO UPDATES

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06/11/186 November 2018 Annual return made up to 22 December 2015 with full list of shareholders

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06/11/186 November 2018 Annual return made up to 22 December 2014 with full list of shareholders

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06/11/186 November 2018 Annual return made up to 22 December 2013 with full list of shareholders

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR JASEK

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/08/136 August 2013 FIRST GAZETTE

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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07/01/137 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/1210 July 2012 FIRST GAZETTE

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10/01/1210 January 2012 DISS40 (DISS40(SOAD))

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09/01/129 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/12/1127 December 2011 FIRST GAZETTE

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15/08/1115 August 2011 DIRECTOR APPOINTED DR. VLADIMIR JASEK

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14/08/1114 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAROSLAV JANKRLE

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21/02/1121 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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