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BV SOLUTIONS LTD

Company number 05694370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
26 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
02 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Stephen Roger Moore on 8 February 2010
30 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Feb 2009 288c Director's Change of Particulars / stephen moore / 01/07/2008 / HouseName/Number was: , now: claremont; Street was: 10 st margarets road, now: highbridge road; Area was: old bishopstoke, now: highbridge; Post Code was: SO50 6DH, now: SO50 6HS; Country was: , now: england
12 Feb 2009 288c Secretary's Change of Particulars / liza moore / 01/07/2008 / Nationality was: british, now: other; Title was: , now: mrs; HouseName/Number was: , now: claremont; Street was: 10 st margarets road, now: highbridge road; Area was: old bishopstoke, now: highbridge; Post Code was: SO50 6DH, now: SO50 6HS; Country was: , now: england; Occupation was: ,
22 Dec 2008 AA Accounts made up to 28 February 2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from 10 st margarets road old bishopstoke eastleigh hampshire SO50 6DH
12 Feb 2008 363a Return made up to 01/02/08; full list of members
26 Nov 2007 AA Accounts made up to 28 February 2007
31 Mar 2007 287 Registered office changed on 31/03/07 from: 10 st margarets road old bishopstoke eastleigh hampshire SO50 6DH
31 Mar 2007 88(2)R Ad 08/02/06--------- £ si 99@1
31 Mar 2007 363s Return made up to 01/02/07; full list of members
31 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
31 Mar 2007 363(287) Registered office changed on 31/03/07
09 Feb 2006 288b Secretary resigned
01 Feb 2006 NEWINC Incorporation