BPAC LIMITED
Company number SC333328 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON CULLEN / 02/11/2013 | View document |
| 26 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM · BALWEARIE MILL KIRKCALDY · FIFE · KY2 5UL | View document |
| 3 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON CULLEN / 02/11/2012 | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CULLEN | View document |
| 14 Dec 2011 | SECRETARY APPOINTED MRS LEE CULLEN | View document |
| 14 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | SECOND FILING WITH MUD 02/11/10 FOR FORM AR01 | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWEET · 2 pages | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE WHALE · 2 pages | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTINE SWEET / 02/11/2010 · 2 pages | View document |
| 26 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED | View document |
| 17 Feb 2010 | SECRETARY APPOINTED DOUGLAS WILSON CULLEN | View document |
| 9 Feb 2010 | 02/11/09 NO CHANGES | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2009 | DIRECTOR RESIGNED JOHN CLARKE | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR | View document |
| 19 Jan 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 18 Dec 2008 | GBP NC 1000/123333 04/12/08 | View document |
| 18 Dec 2008 | SECRETARY RESIGNED JULIAN LEEK | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED LUKE RICHARD JOHN WHALE | View document |
| 18 Dec 2008 | SECRETARY APPOINTED CCW SECRETARIES LIMITED | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED JAMES AUGUSTINE SWEET | View document |
| 18 Dec 2008 | AUTH ALLOT OF SECURITY 04/12/2008 NC INC ALREADY ADJUSTED 04/12/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S PARTICULARS JOHN CLARKE | View document |
| 21 Jul 2008 | DIRECTOR RESIGNED CCW BUSINESS SERVICES LIMITED | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED JOHN BERNHARD CLARKE | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |