BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.
Company number 05297976 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Apr 2013 | REDUCE ISSUED CAPITAL 22/03/2013 | View document |
| 16 Apr 2013 | SOLVENCY STATEMENT DATED 22/03/13 | View document |
| 16 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | View document |
| 30 Nov 2012 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 30 Nov 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOA CHACHAM / 01/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MRS NOA CHACHAM | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | S80A AUTH TO ALLOT SEC 26/11/04 | View document |
| 14 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 8 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 8 Dec 2004 | S80A AUTH TO ALLOT SEC 26/11/04 | View document |
| 8 Dec 2004 | S386 DISP APP AUDS 26/11/04 | View document |
| 7 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2004 | COMPANY NAME CHANGED · BCSS BUSINESS COMMODITIES SUPPLY · SHIPPING LTD · CERTIFICATE ISSUED ON 01/12/04 | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |