BSG WIRELESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/02/2223 February 2022 | Final Gazette dissolved following liquidation |
| 23/02/2223 February 2022 | Final Gazette dissolved following liquidation |
| 23/11/2123 November 2021 | Return of final meeting in a members' voluntary winding up |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN ENGLAND |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM WASING PAVILION WASING LANE ALDERMASTON READING BERKSHIRE RG7 4LY |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SAIL ADDRESS CHANGED FROM: C/O QUICONNECT LTD WASING PAVILION WASING LANE ALDERMASTON READING BERKSHIRE RG7 4LY ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ATUL DEVANI |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ATUL DEVANI |
| 09/04/159 April 2015 | COMPANY NAME CHANGED QUICONNECT LTD CERTIFICATE ISSUED ON 09/04/15 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS BRIDGET ANN MIMARI |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLI CUBETA |
| 27/06/1327 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/03/136 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 3RD FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS |
| 05/03/135 March 2013 | SAIL ADDRESS CHANGED FROM: C/O QUICONNECT LTD 52A CROMWELL ROAD LONDON SW7 5BE ENGLAND |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED NORMAN PHIPPS |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN MARRIOTT |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED ATUL SURYAKANT DEVANI |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED KELLI CUBETA |
| 22/11/1222 November 2012 | SECRETARY APPOINTED ATUL SURYAKANT DEVANI |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM WASING PAVILION WASING LANE ALDERMASTON READING BERKSHIRE RG7 4LY UNITED KINGDOM |
| 24/09/1224 September 2012 | AUDITOR'S RESIGNATION |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/05/127 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 11/03/1211 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | 03/03/11 STATEMENT OF CAPITAL GBP 4130938.4 |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | SECRETARY APPOINTED MRS KAREN ALISON MARRIOTT |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JON PHOENIX |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O PALL MALL PARTNERS LTD 52A CROMWELL ROAD LONDON SW7 5BE ENGLAND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAYTON |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY MABE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHULTZ |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN HAYTON |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT SCHULTZ / 12/02/2011 |
| 04/04/114 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY LAWRENCE MABE / 12/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RAYNER / 06/08/2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HAYTON / 12/02/2011 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR EDWIN CHARLES HAYTON |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: C/O QUICONNECT LTD 200 BROOK DRIVE READING BERKSHIRE RG2 6UB ENGLAND |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 200 BROOK DRIVE BROOK DRIVE READING BERKSHIRE RG2 6UB ENGLAND |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BRADFORD |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/11/1024 November 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 3230968.35 |
| 24/11/1024 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 3225225.65 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/05/1013 May 2010 | ALTER ARTICLES 08/04/2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT SCHULTZ / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY LAWRENCE MABE / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HAYTON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RAYNER / 01/10/2009 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 22 CONDUIT PLACE LONDON LONDON W21EP ENGLAND |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARC ROZIER |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 17/11/08 |
| 01/12/081 December 2008 | GBP NC 500000/2000000 17/11/2008 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUER |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CANHAM |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMON CANHAM |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR PETER IAN BRADFORD |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR JEFFERY LAWRENCE MABE |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR MARC ROZIER |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 52A CROMWELL ROAD LONDON SW7 5BE |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0731 July 2007 | REDESIGNATE SHARES 04/07/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0621 June 2006 | S-DIV 13/06/06 |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: THE COBALT BUILDING 19-20 NOEL STREET LONDON W1F 8GW |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: NIGHTINGALE HOUSE 1-7 FULHAM HIGH STREET LONDON SW6 3JH |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/049 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | DIV 03/07/03 |
| 09/08/039 August 2003 | DIVIDED 03/07/03 |
| 08/08/038 August 2003 | SUB DIVISION 03/07/03 |
| 08/08/038 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 31 BERYL ROAD LONDON W6 8JS |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AMENDING 883 ISS 22/08/02 |
| 11/03/0311 March 2003 | AMENDING 882 ISS 22/08/02 |
| 06/01/036 January 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 15/10/0215 October 2002 | CONSO 22/08/02 |
| 11/10/0211 October 2002 | SHARES CONSOLIDATED 22/08/02 |
| 11/10/0211 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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