BG II (LUX) GP LIMITED: Filings

  • Overview

    Company NameBG II (LUX) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08441187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BG II (LUX) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Dec 31, 2013 to Aug 31, 2014

    3 pagesAA01

    Director's details changed for Emilio Di Spiezio Sardo on Apr 01, 2013

    2 pagesCH01

    Termination of appointment of Burness Paull (Directors) Limited as a director on Mar 13, 2013

    1 pagesTM01

    Termination of appointment of Gary George Gray as a director on Mar 13, 2013

    1 pagesTM01

    Appointment of Mr Marco Capello as a director on Mar 13, 2013

    2 pagesAP01

    Appointment of Marco Anatriello as a director on Mar 13, 2013

    2 pagesAP01

    Appointment of Emilio Di Spiezio Sardo as a director on Mar 13, 2013

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    35 pagesNEWINC

    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