| 29 Jul 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 29 Apr 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 07 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 06 Aug 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
officers |
Termination of appointment of director (David Nicholas Gardner)
|
1 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
officers |
Change of particulars for director (Mr David Andrew Warrilow)
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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|
| 02 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 02 Jun 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
insolvency |
Solvency Statement dated 10/05/17
|
1 |
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|
| 02 Jun 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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|
| 08 May 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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|
| 11 Jan 2017 |
officers |
Appointment of corporate director (Shell Corporate Director Limited)
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
officers |
Appointment of director (Mr David Andrew Warrilow)
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
officers |
Appointment of director (Mr David Nicholas Gardner)
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
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|
| 04 Oct 2016 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
officers |
Termination of appointment of director (John Patrick Kiddle)
|
1 |
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|
| 18 Aug 2016 |
officers |
Termination of appointment of director (Stephen Wheeler)
|
1 |
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|
| 18 Aug 2016 |
officers |
Termination of appointment of director (Stephen Robert Unger)
|
1 |
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|
| 18 Aug 2016 |
officers |
Termination of appointment of director (Graham Hall)
|
1 |
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|
| 18 Aug 2016 |
officers |
Termination of appointment of director (Michael Alan Jamieson)
|
1 |
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|
| 18 Aug 2016 |
officers |
Appointment of corporate secretary (Shell Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
officers |
Termination of appointment of secretary (Cayley Louise Ennett)
|
1 |
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Total credits: 0
|
| 18 Aug 2016 |
officers |
Termination of appointment of secretary (Chloe Silvana Barry)
|
1 |
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|
| 05 Jul 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
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 "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2016 |
annual-return |
Annual Return
|
7 |
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|
| 08 Jun 2016 |
officers |
Termination of appointment of secretary (Rebecca Louise Dunn)
|
1 |
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|
| 31 May 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
resolution |
Resolution
|
37 |
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|
| 11 Nov 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 10 Nov 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 17 Oct 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Appointment of secretary (Cayley Louise Ennett)
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Change of particulars for director (Mr Michael Alan Jamieson)
|
3 |
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You are about to purchase a company document for "BG UK CAPITAL II LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 22 May 2015 |
incorporation |
Incorporation Company
|
48 |
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Total credits: 0
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