Advanced company searchLink opens in new window

BGLOBAL NORTHERN OPERATIONS LIMITED

Company number 06377716

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
29 Apr 2013 AUD Auditor's resignation
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100
11 Sep 2012 AA Full accounts made up to 31 March 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 March 2010
28 Sep 2009 AA Full accounts made up to 31 March 2009
27 Sep 2009 363a Return made up to 21/09/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 21/09/08; full list of members
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
16 Oct 2007 287 Registered office changed on 16/10/07 from: arkwright house, arkwright court commercial road darwen lancashire BB3 0FG
16 Oct 2007 88(2)R Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100
04 Oct 2007 288a New director appointed
04 Oct 2007 287 Registered office changed on 04/10/07 from: 12 york place leeds west yorkshire LS1 2DS
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New secretary appointed
21 Sep 2007 NEWINC Incorporation