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BGCM LIMITED

Company number 04381891

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr James Mckechnie on 26 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Kevin John Simpkins on 26 February 2010
05 Mar 2010 CH01 Director's details changed for John O'dwyer on 26 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 288a Director appointed james mckechnie
21 Apr 2009 288a Director appointed john o'dwyer
15 Apr 2009 288b Appointment terminated secretary susan simpkins
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Feb 2008 363a Return made up to 26/02/08; full list of members
17 Jan 2008 AA
11 Jul 2007 288a New secretary appointed