BG AUTOMATED SYSTEMS LIMITED

Company number 03790821

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2014	AR01	Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(5 pages)
10 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AA		(7 pages)
12 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Stephen Murray Gunn on 16 June 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Duncan William Biggins on 16 June 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
29 Jul 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
19 Sep 2008	363s	Return made up to 16/06/08; no change of members 363(287) ‐ Registered office changed on 19/09/08	(7 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: thornbank 38 moorgate road rotherham south yorkshire S60 2AW	(1 page)
10 Jul 2007	363s	Return made up to 16/06/07; full list of members	(7 pages)
08 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(3 pages)