BGA PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 APPLICATION FOR STRIKING-OFF

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE WHITE HOUSE ASH STREET ASH ALDERSHOT HAMPSHIRE GU12 6LD

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10/10/0910 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/09 FROM: ATTWOOD HOUSE MANSFIELD PARK FOUR MARKS ALTON HAMPSHIRE GU34 5PZ

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR RESIGNED

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/07/0212 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 26-28 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 AUDITOR'S RESIGNATION

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0030 November 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/11/00

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30/11/0030 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0016 November 2000 AUDITOR'S RESIGNATION

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0010 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0010 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0010 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/05/9727 May 1997 � IC 44516/38116 19/05/97 � SR 6400@1=6400

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22/05/9722 May 1997 ADOPT MEM AND ARTS 01/03/97 NC INC ALREADY ADJUSTED 01/03/97 VARY SHARE RIGHTS/NAME 01/03/97

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22/05/9722 May 1997 � NC 100000/103000 01/03/97

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22/05/9722 May 1997 ADOPT MEM AND ARTS 01/03/97

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22/05/9722 May 1997 NC INC ALREADY ADJUSTED 01/03/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/10/9618 October 1996 COMPANY NAME CHANGED BEVAN GOODMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/10/96; RESOLUTION PASSED ON 10/10/96

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 SYNERGY HOUSE 595 KENTON ROAD KENTON HARROW HA3 9RT

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/08/9418 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/04/9316 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/939 February 1993

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/02/939 February 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/02/925 February 1992

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05/02/925 February 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/02/9122 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/02/9122 February 1991

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22/02/9122 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9020 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/903 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/05/9024 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 31/12/88 FULL LIST NOF

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/09/8829 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/03/8821 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/887 March 1988 NC INC ALREADY ADJUSTED 02/12/87

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16/02/8816 February 1988 � NC 50000/100000

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/09/872 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8714 July 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: G OFFICE CHANGED 14/07/87 1A ELMSIDE ROAD WEMBLEY MIDDLESEX

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11/05/8711 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/02/8717 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8615 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/08/8629 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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