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BSMS LTD
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BSMS LTD: Filings

    • Overview

    Company NameBSMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06683644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BSMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Nov 17, 2015

    		12 pages4.68

    Registered office address changed from C/O Deancoopers Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to C/O Ang 40 Ingleside Road Bristol BS15 1HQ on Dec 01, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2014

    		LRESEX

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 129
    		SH01

    Registered office address changed from * Suite 2 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom* on Jun 11, 2014

    		1 pagesAD01

    Appointment of Mr Mohammad Nazimuddin as a director

    		2 pagesAP01

    Amended accounts made up to Aug 31, 2011

    		3 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended accounts made up to Aug 31, 2011

    		3 pagesAAMD

    Termination of appointment of Monika Kisielyte as a director

    		1 pagesTM01

    Appointment of Miss Monika Kisielyte as a director

    		2 pagesAP01

    Termination of appointment of Mohammad Nazimuddin as a director

    		1 pagesTM01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mohammad Nazimuddin on Mar 25, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Termination of appointment of Akhter Mughal as a director

    		1 pagesTM01

    Amended accounts made up to Aug 31, 2010

    		4 pagesAAMD
    2Next

    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