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BMS CORP LIMITED
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BMS CORP LIMITED: Filings

    • Overview

    Company NameBMS CORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02682894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMS CORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 15,087,498
    		SH01

    Registered office address changed from 22 Old Bond Street London W1S 4PY on Mar 26, 2010

    		1 pagesAD01

    Termination of appointment of Mohammad Khokhar as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed bradman management services LIMITED\certificate issued on 15/03/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2008

    		13 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    		14 pagesAA

    Total exemption full accounts made up to Jun 30, 2006

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    		14 pagesAA

    Total exemption full accounts made up to Jun 30, 2004

    		14 pagesAA

    legacy

    		1 pages88(2)R

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    234Next

    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