BSG WIRELESS SOLUTIONS LTD

04372063
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
23 Feb 2022 gazette Gazette Dissolved Liquidation 1 Buy now
23 Nov 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2020 resolution Resolution 1 Buy now
12 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Sep 2020 officers Termination of appointment of director (Bridget Ann Mimari) 1 Buy now
17 Jul 2020 accounts Annual Accounts 8 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 accounts Annual Accounts 7 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Atul Suryakant Devani) 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Atul Suryakant Devani) 1 Buy now
09 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
19 Feb 2015 annual-return Annual Return 8 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
21 Feb 2014 annual-return Annual Return 8 Buy now
03 Dec 2013 officers Appointment of director (Mrs Bridget Ann Mimari) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Kelli Cubeta) 1 Buy now
27 Jun 2013 accounts Amended Accounts 6 Buy now
19 Jun 2013 accounts Annual Accounts 8 Buy now
13 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2013 annual-return Annual Return 8 Buy now
05 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Christopher Jon Phoenix) 2 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Karen Alison Marriott) 2 Buy now
22 Nov 2012 officers Appointment of director (Norman Phipps) 3 Buy now
22 Nov 2012 officers Appointment of secretary (Atul Suryakant Devani) 3 Buy now
22 Nov 2012 officers Appointment of director (Kelli Cubeta) 3 Buy now
22 Nov 2012 officers Appointment of director (Atul Suryakant Devani) 3 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2012 auditors Auditors Resignation Company 1 Buy now
31 Aug 2012 accounts Annual Accounts 8 Buy now
16 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
16 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
16 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
07 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Mar 2012 annual-return Annual Return 10 Buy now
09 Mar 2012 capital Return of Allotment of shares 5 Buy now
08 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 officers Appointment of secretary (Mrs Karen Alison Marriott) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Andrew Vincent Schultz) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Mark Anthony Rayner) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Jeffery Lawrence Mabe) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Edwin Charles Hayton) 1 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Edwin Charles Hayton) 1 Buy now
03 Nov 2011 officers Appointment of director (Mr Christopher Jon Phoenix) 2 Buy now
04 Apr 2011 annual-return Annual Return 10 Buy now
04 Apr 2011 officers Change of particulars for director (Andrew Vincent Schultz) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Jeffery Lawrence Mabe) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Edwin Charles Hayton) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mark Anthony Rayner) 2 Buy now
12 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
12 Jan 2011 officers Appointment of secretary (Mr Edwin Charles Hayton) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Peter Bradford) 1 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
24 Nov 2010 capital Return of Allotment of shares 5 Buy now
24 Nov 2010 capital Return of Allotment of shares 5 Buy now
10 Sep 2010 accounts Annual Accounts 7 Buy now
31 Jul 2010 mortgage Particulars of a mortgage or charge 4 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Jun 2010 address Move Registers To Sail Company 1 Buy now
30 Jun 2010 address Change Sail Address Company 1 Buy now
13 May 2010 resolution Resolution 1 Buy now
24 Feb 2010 annual-return Annual Return 16 Buy now
23 Feb 2010 officers Change of particulars for director (Andrew Vincent Schultz) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mark Anthony Rayner) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Jeffery Lawrence Mabe) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Edwin Charles Hayton) 2 Buy now
28 Jan 2010 capital Ad 15/05/09\gbp si 9893769@5=49468845\gbp ic 495076.6/49963921.6\ 2 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
03 Jun 2009 resolution Resolution 1 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
30 Mar 2009 capital Ad 18/02/09-11/03/09\gbp si 190496@0.05=9524.8\gbp ic 485551.8/495076.6\ 2 Buy now
24 Mar 2009 capital Ad 18/02/09-11/03/09\gbp si 2026005@0.05=101300.25\gbp ic 384251.55/485551.8\ 2 Buy now
24 Mar 2009 capital Ad 20/03/09\gbp si 690441@0.05=34522.05\gbp ic 349729.5/384251.55\ 2 Buy now
06 Mar 2009 annual-return Return made up to 12/02/09; full list of members 14 Buy now
05 Mar 2009 address Location of debenture register 1 Buy now