BMX SOLUTIONS LIMITED

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Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1319 August 2013 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CONON JAMES ROBERT KILNER / 07/09/2011

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15/03/1115 March 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONON JAMES ROBERT KILNER / 04/09/2010

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02/03/102 March 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 30/09/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CONON KILNER / 09/09/2008

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
BROADWAY HOUSE 2-6 FULHAM
BROADWAY, FULHAM
LONDON
SW6 1AA

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06/09/056 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004 DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/09/034 September 2003 Incorporation

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