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BGM (NI) LIMITED

Company number NI601125

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
15 Sep 2016 AD01 Registered office address changed from 5 Lower Catherine Street Newry County Down BT35 6BE to 48 Hennessy Park Newry BT34 2EF on 15 September 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 TM01 Termination of appointment of Gareth Mc Guinness as a director on 5 June 2015
08 Jun 2015 AP01 Appointment of Mr Patrick Mc Kay as a director on 5 June 2015
22 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 Nov 2013 AD02 Register inspection address has been changed from Old Fire Station Cecil Street Newry County Down BT35 6AU Northern Ireland
18 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2013 TM01 Termination of appointment of Arthur Mc Parland as a director
08 Oct 2013 AP01 Appointment of Mr Gareth Mc Guinness as a director
08 Oct 2013 AD01 Registered office address changed from Old Fire Station Cecil Street Newry County Down BT35 6AU Northern Ireland on 8 October 2013
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AP01 Appointment of Mr Arthur Martin Mc Parland as a director
11 Jan 2012 TM01 Termination of appointment of Brendan Murphy as a director
11 Jan 2012 AD01 Registered office address changed from 141 Tullyah Road Whitecross Armagh BT60 2TQ Northern Ireland on 11 January 2012
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010