| 07 Sep 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 15 Jun 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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| 07 Jun 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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| 28 Apr 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 24 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 25 Sep 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 25 Sep 2020 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 02 Sep 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 02 Sep 2020 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 02 Sep 2020 |
insolvency |
Solvency Statement dated 01/09/20
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
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|
| 02 Sep 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
officers |
Appointment of secretary (Mr Rajat Bhai Chibber)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
officers |
Termination of appointment of secretary (Cecilia Helen Mary Biddle)
|
1 |
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Total credits: 0
|
| 20 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
officers |
Appointment of director (Mr Mark Carroll Rosenthal)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
officers |
Termination of appointment of director (David Leslie Pitman)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2017 |
officers |
Appointment of director (Mr David Leslie Pitman)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
officers |
Termination of appointment of director (Deborah Simpson)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
officers |
Change of particulars for director (Mr Ben Holden)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
officers |
Appointment of director (Mr Ben Holden)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
officers |
Termination of appointment of director (Jeremy Daniel Barton)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
officers |
Termination of appointment of secretary (Heather Joanne Woods)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
officers |
Appointment of secretary (Ms Cecilia Helen Mary Biddle)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
officers |
Appointment of director (Mr Jeremy Daniel Barton)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
officers |
Termination of appointment of director (Lori Harris)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
incorporation |
Memorandum Articles
|
8 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2011 |
officers |
Appointment of secretary (Mrs Heather Joanne Woods)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Termination of appointment of secretary (Andrew Nicol)
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
officers |
Change of particulars for director (Lori Ellen Harris)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
officers |
Change of particulars for director (Deborah Simpson)
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2008 |
annual-return |
Return made up to 19/12/08; full list of members
|
3 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
annual-return |
Return made up to 19/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
annual-return |
Return made up to 19/12/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2005 |
annual-return |
Return made up to 19/12/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2004 |
annual-return |
Return made up to 31/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2003 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2003 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2003 |
accounts |
Accounting reference date shortened from 31/01/03 to 31/12/02
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2003 |
annual-return |
Return made up to 31/12/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2002 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2002 |
annual-return |
Return made up to 31/12/01; full list of members
|
6 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2001 |
incorporation |
Incorporation Company
|
25 |
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You are about to purchase a company document for "BCG UK2 LIMITED", this will cost 1 document credit.
Total credits: 0
|