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BG CONTROLS INTEGRATED SYSTEMS LIMITED

Company number 03526973

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
08 Aug 2014 1.4 Notice of completion of voluntary arrangement
19 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2014
19 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Jan 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 100
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2012 AA
04 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Michael John Dauris on 3 June 2011
21 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Apr 2009 363a Return made up to 22/04/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Jun 2008 363s Return made up to 01/03/08; no change of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: thornbank 38 moorgate road rotherham south yorkshire S60 2AW
08 May 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Mar 2007 363s Return made up to 01/03/07; full list of members