BG UPSILON LIMITED
Company number 07240900 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | View document |
| 31 Jul 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY | View document |
| 13 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR PEDRO ZINNER | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | View document |
| 14 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | View document |
| 30 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 25 Jan 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Jan 2012 | REDUCE ISSUED CAPITAL 20/12/2011 | View document |
| 16 Jan 2012 | SOLVENCY STATEMENT DATED 20/12/11 | View document |
| 16 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011 | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH | View document |
| 13 Sep 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN | View document |
| 17 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 13 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED GRAHAM HALL | View document |
| 6 Jul 2010 | SECRETARY APPOINTED CAROL SUSAN INMAN | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MANDY JANE CLARK | View document |
| 29 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 21 Jun 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | View document |
| 10 Jun 2010 | COMPANY NAME CHANGED ALNERY NO. 2916 LIMITED CERTIFICATE ISSUED ON 10/06/10 | View document |
| 10 Jun 2010 | CHANGE OF NAME 10/06/2010 | View document |
| 30 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |