BGSECURITY LTD

Company number 07301803 ·

Dissolved

22 filings

Date Filing
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
13 Jul 2015 SAIL ADDRESS CHANGED FROM: · 119A POTTERY ROAD · OLDBURY · WEST MIDLANDS · B68 9HE · ENGLAND View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM · 155 CAPE HILL · SMETHWICK · WEST MIDLANDS · B66 4SH View document
30 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Jul 2014 SAIL ADDRESS CREATED View document
26 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2014 CHANGE OF NAME 16/03/2014 View document
16 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073018030001 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARIUS DIACONESCU / 24/07/2012 View document
24 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
14 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FLAT 1 40 STIRLING ROAD BIRMINGHAM WEST MIDLANDS B16 9BL View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR VASILE TANASE View document
1 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document