BX SOLUTIONS LIMITED

04062933
ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT

Documents

Documents
Date Category Description Pages
13 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jun 2018 accounts Annual Accounts 5 Buy now
30 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 accounts Annual Accounts 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 officers Termination of appointment of director (Samuel Geale Whyte) 2 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
03 Sep 2014 officers Termination of appointment of director (Mathew James Tate) 1 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
04 Oct 2012 annual-return Annual Return 8 Buy now
04 Oct 2012 officers Change of particulars for corporate secretary (Reid & Co Professional Services Limited) 2 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Howard Bridgeman) 2 Buy now
03 Oct 2012 officers Change of particulars for director (Mathew Tate) 3 Buy now
03 Oct 2012 officers Change of particulars for director (Andrew David Bridgeman) 3 Buy now
16 Dec 2011 accounts Annual Accounts 4 Buy now
10 Nov 2011 annual-return Annual Return 19 Buy now
04 Jan 2011 accounts Annual Accounts 9 Buy now
28 Sep 2010 annual-return Annual Return 19 Buy now
11 Jun 2010 officers Change of particulars for director 3 Buy now
07 May 2010 officers Change of particulars for director (Geale Whyte) 3 Buy now
13 Jan 2010 accounts Annual Accounts 9 Buy now
25 Sep 2009 annual-return Return made up to 31/08/09; full list of members 6 Buy now
23 Dec 2008 accounts Annual Accounts 9 Buy now
10 Oct 2008 annual-return Return made up to 31/08/08; full list of members 8 Buy now
11 Dec 2007 accounts Annual Accounts 9 Buy now
24 Sep 2007 annual-return Return made up to 31/08/07; full list of members 9 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 31/08/06; full list of members 7 Buy now
29 Dec 2006 accounts Annual Accounts 8 Buy now
08 Aug 2006 officers Director's particulars changed 1 Buy now
16 Jan 2006 accounts Annual Accounts 4 Buy now
19 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
12 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2004 accounts Annual Accounts 4 Buy now
24 Sep 2004 annual-return Return made up to 31/08/04; full list of members 9 Buy now
29 Oct 2003 miscellaneous Miscellaneous 2 Buy now
17 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
11 Sep 2003 capital Ad 01/09/03--------- £ si 200000@1=200000 £ ic 1020/201020 2 Buy now
11 Sep 2003 capital Nc inc already adjusted 29/08/03 1 Buy now
11 Sep 2003 resolution Resolution 1 Buy now
14 Aug 2003 accounts Annual Accounts 4 Buy now
25 Apr 2003 capital Ad 01/04/03--------- £ si 900@1=900 £ ic 120/1020 2 Buy now
25 Apr 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
12 Nov 2002 accounts Annual Accounts 4 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
23 Sep 2002 annual-return Return made up to 31/08/02; full list of members 5 Buy now
31 Dec 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Dec 2001 annual-return Return made up to 31/08/01; full list of members 6 Buy now
28 Jul 2001 accounts Annual Accounts 4 Buy now
08 Jul 2001 accounts Accounting reference date shortened from 31/08/01 to 31/03/01 1 Buy now
26 Jun 2001 address Registered office changed on 26/06/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL 1 Buy now
15 May 2001 capital Ad 05/04/01--------- £ si 20@1=20 £ ic 100/120 2 Buy now
15 May 2001 resolution Resolution 1 Buy now
15 May 2001 capital £ nc 100/155100 05/04/01 2 Buy now
22 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
31 Aug 2000 incorporation Incorporation Company 16 Buy now