B A G OPERATIONS LIMITED

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Company Documents

DateDescription
22/07/1422 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1426 March 2014 APPLICATION FOR STRIKING-OFF

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
WELLSBOURNE HOUSE 1157 WARWICK RD
ACOCKS GREEN
BIRMINGHAM
WEST MIDLANDS
B27 6RG
UNITED KINGDOM

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/06/111 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/07/107 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM

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04/01/104 January 2010 DIRECTOR APPOINTED BRIAN GARRATTLEY

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04/01/104 January 2010 SECRETARY APPOINTED MICHELLE GARRATTLEY

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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