BAGBOG ENGINEERING LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1329 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1315 November 2013 APPLICATION FOR STRIKING-OFF

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22/08/1322 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/09/1212 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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08/03/128 March 2012 PREVSHO FROM 31/08/2012 TO 28/02/2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR DUNCAN BAGHURST / 05/09/2011

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05/09/115 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE BAGHURST / 05/09/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BAGHURST / 11/08/2008

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR BAGHURST / 12/08/2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 12 HILLTOP ROAD CULTS ABERDEEN AB15 9RN

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 8/8 BON ACCORD CRESCENT ABERDEEN AB1 2DNE

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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