| Name: |
B.G.C (UK) LIMITED
B.G.C (UK) LTD |
| Address: | 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW |
| Incorporation Date: | 2002-02-22 |
| date | name | form type |
| 2018-05-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-03-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-03 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
| 2017-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2017-03-30 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LASZUK | TM02 |
| 2017-03-30 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED | AP04 |
| 2017-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM58-60 KENSINGTON CHURCH STREETLONDONW8 4DB | AD01 |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2016-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2015-10-08 | 01/09/15 FULL LIST | AR01 |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM58-60 KENSINGTON CHURCH STREETNO LONGER AT THIS ADDRESSLONDONW8 4DBGREAT BRITAIN | AD01 |
| 2015-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROMVICARAGE HOUSE SUITE 4458-60 KENSINGTON CHURCH STREETLONDONW8 4DB | AD01 |
| 2014-10-02 | 01/09/14 FULL LIST | AR01 |
| 2014-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2013-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2013-09-16 | 01/09/13 FULL LIST | AR01 |
| 2012-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-09-26 | DIRECTOR APPOINTED MR. REINER LECHNER | AP01 |
| 2012-09-26 | 01/09/12 FULL LIST | AR01 |
| 2012-09-26 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE BAKOS | TM01 |
| 2011-03-15 | SECRETARY'S CHANGE OF PARTICULARS / REINER LECHNER / 01/01/2011 | CH03 |
| 2011-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANTONIE EMILIE BAKOS / 01/09/2011 | CH01 |
| 2011-07-05 | 05/07/11 FULL LIST | AR01 |
| 2011-08-30 | APPOINTMENT TERMINATED, DIRECTOR REINER LECHNER | TM01 |
| 2011-09-14 | 01/09/11 FULL LIST | AR01 |
| 2011-07-05 | DIRECTOR APPOINTED MR. RAINER LECHNER | AP01 |
| 2011-07-05 | SECRETARY APPOINTED MR. ALEXANDER LASZUK | AP03 |
| 2011-03-15 | 22/02/11 FULL LIST | AR01 |
| 2011-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAINER LECHNER / 08/07/2011 | CH01 |
| 2011-07-05 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LASZUK | TM01 |
| 2011-07-05 | APPOINTMENT TERMINATED, SECRETARY RAINER LECHNER | TM02 |
| 2011-08-30 | DIRECTOR APPOINTED MRS. ANTONIE EMILIE BAKOS | AP01 |
| 2010-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-03-24 | 22/02/10 FULL LIST | AR01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LASZUK / 01/10/2009 | CH01 |
| 2009-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-03-19 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | SECRETARY APPOINTED REINER LECHNER | 288a |
| 2008-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-10-24 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM:58-60 KENSINGTON CHURCH STREETLONDONW8 4DB | 287 |
| 2008-02-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-24 | APPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED | 288b |
| 2007-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2006-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-19 | DIRECTOR RESIGNED | 288b |
| 2006-06-13 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2005-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-04 | DIRECTOR RESIGNED | 288b |
| 2004-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-04-22 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
Last update: 2020-01-26 02:20:45