co
Corporate
Observer
Homepage
Data
Great Britain
Company
BSI PRODUCT SERVICES UK LIMITED
Filings

BSI PRODUCT SERVICES UK LIMITED: Filings

    • Overview

    Company NameBSI PRODUCT SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01857097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BSI PRODUCT SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on Aug 24, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 04, 2016

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Craig Harold Smith as a director

    		3 pagesAP01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Martin Hannah as a director

    		2 pagesTM01

    Appointment of Howard Robert Kerr as a director

    		3 pagesAP01

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2011

    		RES15

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Termination of appointment of Suzanne Gray as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    		7 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0