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BC SYSTEM ENGRAVING LTD

Company number 08561739

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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)
23 Dec 2020 COCOMP Order of court to wind up
30 Nov 2020 RP05 Registered office address changed to PO Box 4385, 08561739: Companies House Default Address, Cardiff, CF14 8LH on 30 November 2020
26 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 June 2018
26 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
28 Jul 2017 PSC04 Change of details for Mr Jaroslaw Izdebski as a person with significant control on 1 July 2016
28 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
28 Jul 2017 PSC01 Notification of Jaroslaw Izdebski as a person with significant control on 1 July 2016
25 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
20 Jun 2013 TM01 Termination of appointment of Katarzyna Izdebska as a director
10 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)