| Name: |
BHP (CONSULTING) ASSOCIATES LTD
BHP (CONSULTING) ASSOCIATES LIMITED |
| Address: | 58 OXFORD GARDENS, LONDON, GREATER LONDON, W10 5UN |
| Incorporation Date: | 2007-05-04 |
| date | name | form type |
| 2018-02-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-12-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
| 2016-02-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2016-05-31 | 04/05/16 FULL LIST | AR01 |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 04/05/15 FULL LIST | AR01 |
| 2014-02-11 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | 04/05/14 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 04/05/13 FULL LIST | AR01 |
| 2012-06-01 | 04/05/12 FULL LIST | AR01 |
| 2012-03-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 04/05/11 FULL LIST | AR01 |
| 2011-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROMCANALOT STUDIOS UNIT 221222 KENSAL ROADLONDONW10 5UN | AD01 |
| 2011-02-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANTINA HODGSON-DESILVA / 03/05/2010 | CH01 |
| 2010-06-04 | 04/05/10 FULL LIST | AR01 |
| 2010-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROMCANALOT STUDIOS UNIT 122222 KENSAL ROADLONDONW10 5BNUNITED KINGDOM | AD01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELLA HODGSON / 03/05/2010 | CH01 |
| 2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-01 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | APPOINTMENT TERMINATED SECRETARY SANTINA HODGSON-DESILVA | 288b |
| 2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM58F OXFORD GARDENSLONDONW10 5UNUK | 287 |
| 2009-03-30 | SECRETARY APPOINTED MS SANTINA HODGSON-DESILVA | 288a |
| 2008-10-27 | APPOINTMENT TERMINATED DIRECTOR GENE BEKKER | 288b |
| 2008-10-27 | DIRECTOR APPOINTED MISS SANTINA HODGSON-DESILVA | 288a |
| 2008-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROMTHE BRIDGE GALLERY92 HAMMERSMITH BRIDGE ROADHAMMERSMITHLONDONW6 9DB | 287 |
| 2008-06-02 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | DIRECTOR RESIGNED | 288b |
| 2007-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-11-26 | SECRETARY RESIGNED | 288b |
| 2007-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-18 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2007-05-25 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM:THE BRIDGE GALLERY92 HAMMERSMITH BRIDGE ROADHAMMERSMITHLONDON W6 9DBB | 287 |
| 2007-05-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-05-18 | SECRETARY RESIGNED | 288b |
| 2007-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-18 | DIRECTOR RESIGNED | 288b |
| 2007-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-25 | AD 04/05/07---------£ SI 30@1=30£ IC 1/31 | 88(2)R |
Last update: 2020-11-19 20:57:32