BME CONSULTANCY LIMITED

Company number 08763549 ·

Dissolved

28 filings

Date Filing
16 Mar 2019 DISS40 (DISS40(SOAD)) View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
26 Feb 2019 FIRST GAZETTE View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 07/12/17 View document
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
7 Dec 2017 Annual accounts for the year ending 7 December 2017 View accounts
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 07/12/16 View document
7 Dec 2016 Annual accounts for the year ending 7 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
4 Dec 2016 REGISTERED OFFICE CHANGED ON 04/12/2016 FROM C/O MOHAMED BUBTAINA 21 - 22 WENLOCK ROAD LONDON N1 7GU View document
28 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
21 Dec 2015 SAIL ADDRESS CHANGED FROM: FLAT 3 161 GRANGE ROAD AMISHA COURT LONDON SE1 3GH ENGLAND View document
21 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
20 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 14/07/2015 View document
20 Dec 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUBTAINA GROUP LIMITED / 01/07/2015 View document
20 Dec 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O MOHAMED BUBTAINA PO BOX BEY 1416 ARAMEX HOUSE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NS View document
30 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
30 Dec 2014 SAIL ADDRESS CREATED View document
30 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
3 Aug 2014 REGISTERED OFFICE CHANGED ON 03/08/2014 FROM C/O MOHAMED BUBTAINA - BUBTAINA GROUP LIMITED 145 - 157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM FLAT 3 AMISHA COURT 161 GRANGE ROAD LONDON SOUTHWARK SE1 3GH View document
20 Dec 2013 CORPORATE DIRECTOR APPOINTED BUBTAINA GROUP LIMITED View document
7 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
6 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document