- Company Overview for B.G.C (UK) LIMITED (04379350)
- Filing history for B.G.C (UK) LIMITED (04379350)
- People for B.G.C (UK) LIMITED (04379350)
- More for B.G.C (UK) LIMITED (04379350)
| 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 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 May 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2018 | DS01 | Application to strike the company off the register | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 03 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 30 Mar 2017 | TM02 | Termination of appointment of Alexander Laszuk as a secretary on 29 March 2017 | |
| 30 Mar 2017 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 29 March 2017 | |
| 20 Mar 2017 | AD01 | Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 20 March 2017 | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 08 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 01 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 10 Mar 2015 | AD01 | Registered office address changed from 58-60 Kensington Church Street No Longer at This Address London W8 4DB Great Britain to 58-60 Kensington Church Street London W8 4DB on 10 March 2015 | |
| 10 Mar 2015 | AD01 | Registered office address changed from Vicarage House Suite 44 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street London W8 4DB on 10 March 2015 | |
| 05 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 21 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 14 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AP01 | Appointment of Mr. Reiner Lechner as a director | |
| 26 Sep 2012 | TM01 | Termination of appointment of Antonie Bakos as a director | |
| 04 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders |