BCS SYSTEMS SOFTWARE LIMITED

04326551
VICARAGE HOUSE (S 44) 58-60 KENSINGTON CHURCH STREET, LONDON W8 4DB

Documents

Documents
Date Category Description Pages
08 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2018 dissolution Dissolution Application Strike Off Company 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 officers Appointment of director (Mr. Klaus Dieter Ochmann) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Horst-Dieter Heinrich Wilhelm Jansen) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Horst-Dieter Heinrich Wilhelm Jansen) 1 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
31 Aug 2015 accounts Annual Accounts 3 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
31 Aug 2014 accounts Annual Accounts 2 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 officers Termination of appointment of director (Save Holdings Limited) 1 Buy now
31 Aug 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
20 Dec 2012 officers Change of particulars for corporate director (Save Holdings Limited) 1 Buy now
20 Dec 2012 officers Change of particulars for corporate secretary (Firstgate Limited) 1 Buy now
30 Aug 2012 accounts Annual Accounts 4 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 officers Appointment of director (Mr. Horst-Dieter Jansen) 2 Buy now
07 Jan 2011 annual-return Annual Return 3 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
29 Mar 2010 accounts Amended Accounts 9 Buy now
22 Jan 2010 annual-return Annual Return 4 Buy now
22 Jan 2010 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
22 Jan 2010 officers Change of particulars for corporate director (Save Holdings Limited) 2 Buy now
29 Jun 2009 accounts Annual Accounts 1 Buy now
15 Jan 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
09 Sep 2008 accounts Annual Accounts 2 Buy now
06 Feb 2008 annual-return Return made up to 14/12/07; full list of members 2 Buy now
11 Sep 2007 accounts Annual Accounts 1 Buy now
14 Dec 2006 annual-return Return made up to 14/12/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 1 Buy now
27 Mar 2006 annual-return Return made up to 19/12/05; no change of members 4 Buy now
16 Jun 2005 accounts Annual Accounts 1 Buy now
09 Dec 2004 annual-return Return made up to 21/11/04; full list of members 6 Buy now
28 Jul 2004 accounts Annual Accounts 1 Buy now
08 Jan 2004 annual-return Return made up to 21/11/03; full list of members 6 Buy now
08 Mar 2003 accounts Annual Accounts 1 Buy now
21 Nov 2002 annual-return Return made up to 21/11/02; full list of members 6 Buy now
20 Dec 2001 officers New director appointed 2 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
03 Dec 2001 officers Secretary resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
21 Nov 2001 incorporation Incorporation Company 13 Buy now