BSI PRODUCT SERVICES UK LIMITED filing history - Find and update company information

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BSI PRODUCT SERVICES UK LIMITED

Company number 01857097

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Aug 2016	AD01	Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016	View PDF Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 - link opens in a new window - 1 page (1 page)
19 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AP01	Appointment of Craig Harold Smith as a director	View PDF Appointment of Craig Harold Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	TM01	Termination of appointment of Martin Hannah as a director	View PDF Termination of appointment of Martin Hannah as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AP01	Appointment of Howard Robert Kerr as a director	View PDF Appointment of Howard Robert Kerr as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-17 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	TM01	Termination of appointment of Suzanne Gray as a director	View PDF Termination of appointment of Suzanne Gray as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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