BPI MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/133 October 2013 | APPLICATION FOR STRIKING-OFF |
| 07/08/137 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JUAN LUIS GOUJON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PASCUAL |
| 28/07/1228 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 4TH FLOOR 67-68 LONG ACRE LONDON WC2E 9JG |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE FREDERIC ANDRE PASCUAL / 17/06/2010 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 17/06/2010 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: CANNONGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: 4TH FLOOR CANNONGATE HOUSE 62-64 CANNONGATE STREET LONDON EC4N 6AE |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | CURREXT FROM 30/06/2009 TO 31/08/2009 |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company