BMS SETPOINT LIMITED

Company number 04459145

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
18 May 2016	4.70	Declaration of solvency	(3 pages)
18 May 2016	600	Appointment of a voluntary liquidator	(1 page)
18 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Barry Horne as a director	(1 page)
19 Dec 2012	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Gab Barbaro as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of James Smith as a director	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
17 Feb 2012	TM01	Termination of appointment of Nicolas Grant as a director	(1 page)
17 Feb 2012	AP01	Appointment of Gab Barbaro as a director	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)