BPI MANAGEMENT CONSULTING LIMITED

Company number 06622326 ·

Dissolved

27 filings

Date Filing
28 Jan 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Oct 2013 APPLICATION FOR STRIKING-OFF View document
7 Aug 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR APPOINTED MR JUAN LUIS GOUJON View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PASCUAL View document
28 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
17 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 4TH FLOOR 67-68 LONG ACRE LONDON WC2E 9JG View document
14 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
21 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
29 Jun 2010 SAIL ADDRESS CREATED View document
29 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE FREDERIC ANDRE PASCUAL / 17/06/2010 View document
28 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 17/06/2010 View document
16 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
30 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: CANNONGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE View document
15 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: 4TH FLOOR CANNONGATE HOUSE 62-64 CANNONGATE STREET LONDON EC4N 6AE View document
29 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2008 CURREXT FROM 30/06/2009 TO 31/08/2009 View document
17 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document