| 25 Jul 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Apr 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 10 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 09 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 09 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 May 2011 |
resolution |
Resolution
|
1 |
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|
| 20 Sep 2010 |
officers |
Termination of appointment of secretary (Bmas Limited)
|
1 |
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| 01 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Aug 2010 |
officers |
Appointment of director (John Patrick Welch)
|
2 |
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|
| 17 Aug 2010 |
annual-return |
Annual Return
|
5 |
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| 16 Aug 2010 |
officers |
Change of particulars for director (Mr Steven James Halsey)
|
2 |
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| 16 Aug 2010 |
officers |
Change of particulars for director (Garry Peter Budd)
|
2 |
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| 16 Aug 2010 |
officers |
Change of particulars for corporate secretary (Bmas Limited)
|
1 |
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| 27 Apr 2010 |
accounts |
Annual Accounts
|
10 |
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| 07 Nov 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 07 Nov 2009 |
resolution |
Resolution
|
1 |
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| 11 Aug 2009 |
annual-return |
Return made up to 10/08/09; full list of members
|
4 |
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| 11 Aug 2009 |
officers |
Secretary's Change of Particulars / bmas LIMITED / 25/03/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house the lanterns; Area was: the lanterns, bridge lane, now: bridge lane; Country was: , now: united kindgom
|
1 |
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| 27 Jul 2009 |
address |
Registered office changed on 27/07/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD united kingdom
|
1 |
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| 22 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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| 28 Mar 2009 |
address |
Registered office changed on 28/03/2009 from 51 trinity road london SW17 7SD
|
1 |
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| 11 Feb 2009 |
capital |
Ad 11/12/08 gbp si 9998@1=9998 gbp ic 2/10000
|
2 |
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| 15 Jan 2009 |
accounts |
Accounting reference date extended from 31/08/2008 to 31/12/2008
|
1 |
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| 17 Sep 2008 |
annual-return |
Return made up to 10/08/08; full list of members
|
3 |
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|
| 19 Mar 2008 |
officers |
Director appointed mr steven james halsey
|
1 |
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| 11 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 11 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 11 Jan 2008 |
address |
Registered office changed on 11/01/08 from: 3 old garden house, the lanterns bridge lane london SW11 3AD
|
1 |
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|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
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| 17 Dec 2007 |
officers |
New director appointed
|
1 |
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| 10 Aug 2007 |
incorporation |
Incorporation Company
|
17 |
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