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BG PARTS LIMITED

Company number 09649214

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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 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2017	AD01	Registered office address changed from 8 Rowden Close West Wellow Romsey SO51 6RF England to 17 Sarum Business Park Lancaster Rd Salisbury SP46FB on 29 April 2017	View PDF Registered office address changed from 8 Rowden Close West Wellow Romsey SO51 6RF England to 17 Sarum Business Park Lancaster Rd Salisbury SP46FB on 29 April 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2016	AD01	Registered office address changed from Unit 17 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB to 8 Rowden Close West Wellow Romsey SO51 6RF on 20 November 2016	View PDF Registered office address changed from Unit 17 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB to 8 Rowden Close West Wellow Romsey SO51 6RF on 20 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	TM01	Termination of appointment of Ali Mossen Harb as a director on 1 November 2016	View PDF Termination of appointment of Ali Mossen Harb as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Ali Harb on 17 October 2016	View PDF Director's details changed for Mr Ali Harb on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Hicham Farhat on 17 October 2016	View PDF Director's details changed for Mr Hicham Farhat on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Hicham Farhat on 17 October 2016	View PDF Director's details changed for Mr Hicham Farhat on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Ali Mossen Harb on 17 October 2016	View PDF Director's details changed for Mr Ali Mossen Harb on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Ali Mossen Harb on 1 October 2016	View PDF Director's details changed for Mr Ali Mossen Harb on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr Hicham Farhat as a director on 1 May 2016	View PDF Appointment of Mr Hicham Farhat as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Ali Mossen Harb on 19 November 2015	View PDF Director's details changed for Mr Ali Mossen Harb on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM01	Termination of appointment of Hicham Farhat as a director on 9 October 2015	View PDF Termination of appointment of Hicham Farhat as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Hicham Farhat as a director on 9 October 2015	View PDF Termination of appointment of Hicham Farhat as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-20 GBP 10 - link opens in a new window - 31 pages (31 pages)

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