B & G (UK) LTD


Registered number: 06739806
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Name: B & G (UK) LTD
B & G (UK) LIMITED
Address: 35 BANTRY ROAD, BANTRY ROAD, SLOUGH, ENGLAND, SL1 5FD
Incorporation Date: 2008-11-03

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-08 APPLICATION FOR STRIKING-OFF DS01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM12 OLIVIA DRIVESLOUGHSL3 7GL AD01
2015-09-01 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM8 HUXLEY CLOSEWEXHAMSLOUGHSL3 6LW AD01
2015-09-13 06/09/15 FULL LIST AR01
2015-09-01 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-21 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-01 06/09/14 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-04 06/09/13 FULL LIST AR01
2013-08-22 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM6 TRACY AVENUESLOUGHSL3 7GNUNITED KINGDOM AD01
2012-06-11 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM1 SHAW GARDENSSLOUGHBERKSHIRESL3 7GQ AD01
2012-10-04 06/09/12 FULL LIST AR01
2012-11-23 07/09/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BILAL GHUMAN / 11/06/2012 CH01
2012-12-18 COMPANY NAME CHANGED G5 SECURITY SOLUTIONS (UK) LTDCERTIFICATE ISSUED ON 18/12/12 CERTNM
2011-01-13 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-01 06/09/11 FULL LIST AR01
2010-01-02 COMPANY NAME CHANGED GB SECUREPLUS LTDCERTIFICATE ISSUED ON 02/01/10 CERTNM
2010-01-02 CHANGE OF NAME 10/12/2009 RES15
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BILAL GHUMAN / 03/11/2009 CH01
2010-01-05 APPOINTMENT TERMINATED, SECRETARY AYESHA MUNEEB TM02
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BILAL GHUMAN / 01/08/2010 CH01
2010-01-06 03/11/09 FULL LIST AR01
2010-09-06 06/09/10 FULL LIST AR01
2010-10-13 30/11/09 TOTAL EXEMPTION SMALL AA
2009-06-06 DIRECTOR'S CHANGE OF PARTICULARS / AHMED GHUMAN / 01/05/2009 288c
2009-05-12 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM34-THE CRESCENTHAYESMIDDLESEXUB3 5NAUNITED KINGDOM 287
2008-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-21 18:29:45