| Name: |
BC INNOVATIVE PRODUCTS SALES MANAGEMENT LTD
BC INNOVATIVE PRODUCTS SALES MANAGEMENT LIMITED |
| Address: | OFFICE 3.05, 1 KING STREET, LONDON, UNITED KINGDOM, EC2V 8AU |
| Incorporation Date: | 2005-05-12 |
| date | name | form type |
| 2022-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-05-28 | CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES | CS01 |
| 2021-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-20 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | CS01 |
| 2020-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM14 HANOVER STREETLONDONW1S 1YH | AD01 |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | CS01 |
| 2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-24 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-06-06 | 12/05/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | 12/05/15 FULL LIST | AR01 |
| 2015-05-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 12/05/14 FULL LIST | AR01 |
| 2013-05-27 | 12/05/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 12/05/12 FULL LIST | AR01 |
| 2011-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | AD01 |
| 2011-05-19 | 12/05/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA UNGER / 01/01/2010 | CH01 |
| 2010-05-28 | 12/05/10 FULL LIST | AR01 |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH GUENTHER FRANK / 01/01/2010 | CH01 |
| 2009-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA UNGER / 11/05/2009 | 288c |
| 2009-06-04 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-15 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-24 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-13 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-30 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-05-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-12 | SECRETARY RESIGNED | 288b |
| 2005-07-27 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
| 2005-06-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-12-01 07:07:53