BNL SYSTEMS LTD filing history - Find and update company information - GOV.UK

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BNL SYSTEMS LTD

Company number SC399271

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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)
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AD01	Registered office address changed from 44 Wellshot Drive Cambuslang Glasgow G72 8BT United Kingdom on 13 June 2013	View PDF Registered office address changed from 44 Wellshot Drive Cambuslang Glasgow G72 8BT United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	CH03	Secretary's details changed for Mr James Euan Marshall on 11 May 2012	View PDF Secretary's details changed for Mr James Euan Marshall on 11 May 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	CH01	Director's details changed for Mr Mikael Rudlinger on 11 May 2012	View PDF Director's details changed for Mr Mikael Rudlinger on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Mr James Euan Marshall on 11 May 2012	View PDF Director's details changed for Mr James Euan Marshall on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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