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BMS INVESTMENTS LIMITED

Company number 01914887

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
11 Nov 2015 TM01 Termination of appointment of David Brinsley Larsen as a director on 10 November 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AP03 Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
26 Jun 2014 CH01 Director's details changed for David Brinsley Larsen on 26 June 2014
28 May 2014 TM02 Termination of appointment of John Hills as a secretary
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 31 May 2011
24 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 31 May 2010
14 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Paul John Vincent on 28 May 2010
14 Jun 2010 CH01 Director's details changed for David Brinsley Larsen on 28 May 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 15/06/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007