BSG WIRELESS LIMITED

Company number 06520674

Date	Type	Description	View / Download
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 September 2021	(15 pages)
22 Apr 2021	AD01	Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 April 2021	(2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22	(1 page)
12 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2020	TM01	Termination of appointment of Bridget Ann Mimari as a director on 7 August 2020	(1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
19 Sep 2019	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019	(1 page)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
26 Jul 2018	AD01	Registered office address changed from Wasing Pavillion Wasing Lane Aldermaston Berkshire RG7 4LY to 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN on 26 July 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
19 Oct 2017	MR04	Satisfaction of charge 065206740001 in full	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
19 Sep 2017	MR05	All of the property or undertaking has been released from charge 065206740001	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,000,000	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Atul Suryakant Devani as a director on 31 July 2015	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
10 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2,000,000	(5 pages)