BMS COMPUTER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1416 July 2014 | APPLICATION MADE TO STRIKE OFF, COMPANY BUSINESS 20/06/2014 |
| 15/07/1415 July 2014 | APPLICATION FOR STRIKING-OFF |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | 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 |
| 14/01/1314 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/01/1311 January 2013 | SAIL ADDRESS CREATED |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | STATEMENT BY DIRECTORS |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 3 |
| 10/04/1210 April 2012 | SOLVENCY STATEMENT DATED 26/03/12 |
| 10/04/1210 April 2012 | REDUCE ISSUED CAPITAL 28/03/2012 |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MRS DEBORAH RILEY |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MRS DEBORAH RILEY |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR ROBERT CLAY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BARBER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MARK MILLER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED BRIAN BEATTIE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INCE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BLACK |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARBER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH INCE |
| 28/06/1028 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MISS KATHRYN ANN BARBER |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BLACK / 23/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL / 23/11/2009 |
| 15/01/1015 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN INCE / 23/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN BARBER / 08/09/2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BARBER / 03/05/2009 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK SMYTH |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MISS KATHRYN BARBER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL / 11/01/2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | ORDER TO REMOVE ACCOUNTS |
| 22/04/0522 April 2005 | ML28 TO REMOVE A SET OF ACCOUNTS |
| 19/01/0519 January 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | AUDITOR'S RESIGNATION |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | NC INC ALREADY ADJUSTED 23/09/93 |
| 01/10/931 October 1993 | ADOPT MEM AND ARTS 23/09/93 |
| 01/10/931 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/93 |
| 01/10/931 October 1993 | CONVE 23/09/93 |
| 01/10/931 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: G OFFICE CHANGED 08/04/93 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED GAG24 LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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