BSP SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1223 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1230 March 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/129 March 2012 | APPLICATION FOR STRIKING-OFF |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEAVILLE |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/06/1130 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVIES / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVIES / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HUNT / 17/05/2010 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEAVILLE / 03/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED DANIEL DEAVILLE |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED BACKSTAGE PASS LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 40/42 SHEFFIELD ROAD, HOYLAND COMMON, BARNSLEY SOUTH YORKSHIRE S74 0DQ |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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