BSG WIRELESS LIMITED
Company number 06520674 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-21 · 15 pages | View document |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE GR7 8HN ENGLAND | View document |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM WASING PAVILLION WASING LANE ALDERMASTON BERKSHIRE RG7 4LY | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065206740001 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065206740001 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ATUL DEVANI | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065206740001 | View document |
| 7 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | DIRECTOR APPOINTED MRS BRIDGET ANN MIMARI | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLI CUBETA | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED CONNECTION SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/13 | View document |
| 27 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 2 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCKENZIE PHIPPS / 02/03/2013 | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 3RD FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS | View document |
| 28 Mar 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLI CUBETA / 02/03/2013 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL SURYAKANT DEVANI / 02/03/2013 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN MARRIOTT | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED ATUL SURYAKANT DEVANI | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED KELLI CUBETA | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED NORMAN PHIPPS | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM WASING PAVILLION WASING LANE ALDERMASTON READING BERKSHIRE RG7 4LY UNITED KINGDOM | View document |
| 24 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON PHOENIX / 01/03/2012 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE GR7 8HN ENGLAND | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM WASING PAVILION WASING LANE ALDERMASTON READING BERKSHIRE RG7 4LY UNITED KINGDOM | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Nov 2011 | SECRETARY APPOINTED MRS KAREN ALISON MARRIOTT | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | View document |
| 15 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REGAN | View document |
| 3 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BLAKE | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BLAKE | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEVENS | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CARTER | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED STEPHEN REGAN | View document |
| 3 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |