BCS UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 28/09/2328 September 2023 | Application to strike the company off the register |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Resolutions |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 05/04/235 April 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Termination of appointment of Jonathan Christopher Barton as a secretary on 2022-09-30 |
| 19/10/2219 October 2022 | Appointment of Mr Clive Edward Docwra as a director on 2022-09-30 |
| 19/10/2219 October 2022 | Appointment of Ms Linda Susan Roberts as a director on 2022-09-30 |
| 19/10/2219 October 2022 | Appointment of Linda Roberts as a secretary on 2022-09-30 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Termination of appointment of Stephen Robert Whatling as a director on 2022-09-30 |
| 19/10/2219 October 2022 | Registered office address changed from Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom to 5th Floor 26 Finsbury Square London EC2A 1DS on 2022-10-19 |
| 30/03/2230 March 2022 | Change of details for Business Critical Solutions Group Limited as a person with significant control on 2021-10-14 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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