BME GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved following liquidation |
| 26/09/2326 September 2023 | Final Gazette dissolved following liquidation |
| 26/06/2326 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM UNIT 5, COOKS YARD 88 MILE END ROAD LONDON E1 4UN ENGLAND |
| 12/07/1912 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1912 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1912 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM UNIT 5 88 MILE END ROAD LONDON E1 4UN ENGLAND |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM STUDIO 3,THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL UNITED KINGDOM |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 03/10/173 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM UNIT 1 8 TYERS GATE LONDON SE1 3HX |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066098160004 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALAIN MARHIC |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MISS OLGA SEREBRYAKOVA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MARHIC |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066098160004 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/06/1516 June 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 877-INST CREATE CHARGES:EW & NI |
| 16/06/1516 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED MOHAMED SALAMA ELGOHARY / 16/01/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN YVES MARHIC / 16/08/2014 |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN YVES MARHIC / 16/08/2014 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN YVES MARHIC / 10/05/2012 |
| 14/09/1214 September 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN YVES MARHIC / 10/05/2012 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MISS OLGA SEREBRYAKOVA |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/115 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOHAMED SALAMA ELGOHARY / 03/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN YVES MARHIC / 03/06/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN MARHIC / 03/06/2010 |
| 25/06/1025 June 2010 | 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 877-INST CREATE CHARGES:EW & NI |
| 25/06/1025 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDON BAPTISTE |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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