BMG NETWORK SERVICES LTD

Company Documents

DateDescription
06/05/136 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/02/136 February 2013 ORDER OF COURT - EARLY DISSOLUTION

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20/07/1120 July 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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20/07/1120 July 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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20/07/1120 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 9 EASTFIELD FARM ROAD PENICUIK MIDLOTHIAN EH26 8EZ SCOTLAND

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04/07/114 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208

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17/03/1117 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBSON / 17/03/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 40 CUIKENBURN PENICUIK MIDLOTHIAN EH26 0JQ

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20/07/0920 July 2009 SECRETARY RESIGNED HCS SECRETARIAL LIMITED

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20/07/0920 July 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 SECRETARY APPOINTED HCS SECRETARIAL LIMITED

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20/05/0820 May 2008 SECRETARY RESIGNED HCS SECRETARIAL LIMITED

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06/03/086 March 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008

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06/03/086 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 PARTIC OF MORT/CHARGE *****

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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