BMG SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/08/2329 August 2023 | Court order for early dissolution in a winding-up by the court |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 31 NORMAN CRESCENT IRVINE KA12 8SB |
| 04/09/174 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GILMOUR |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/07/1412 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILMOUR / 19/06/2010 |
| 20/08/1020 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/08/096 August 2009 | CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 02/07/092 July 2009 | DIRECTOR RESIGNED Aderyn Hurworth |
| 02/07/092 July 2009 | SECRETARY RESIGNED HCS SECRETARIAL LIMITED |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED WILLIAM GILMOUR |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MARY ANN GILMOUR |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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