BSG LINE LTD

Company Documents

DateDescription
17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Termination of appointment of Charles Andriamaro as a director on 2019-01-30

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08/08/188 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2018

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08/08/188 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2017

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG

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18/07/1818 July 2018 DIRECTOR APPOINTED CHARLES ANDRIAMARO

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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12/05/1812 May 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/183 April 2018 FIRST GAZETTE

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR REBELSKIY

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR REBELSKIY

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27/06/1727 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 71-75 SHELTON STREET COVENT GARDEN WC2H 9JQ LONDON UNITED KINGDOM

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND

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20/05/1620 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM

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03/06/153 June 2015 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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03/06/153 June 2015 DIRECTOR APPOINTED MR. NEIL YOUNG

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFERY WHELAN

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27/05/1527 May 2015 Annual return made up to 7 April 2013 with full list of shareholders

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27/05/1527 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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27/05/1527 May 2015 30/04/12 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 COMPANY RESTORED ON 27/05/2015

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27/05/1527 May 2015 30/04/13 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 30/04/14 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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04/05/124 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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