BCG MEDIA LIMITED


Registered number: 05653993
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Name: BCG MEDIA LIMITED
BCG MEDIA LTD
Address: 7 STANCROFT GROVE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 2JB
Incorporation Date: 2005-12-14

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-10 APPLICATION FOR STRIKING-OFF DS01
2018-12-27 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-28 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-04-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-30 14/12/15 FULL LIST AR01
2015-07-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-28 14/12/14 FULL LIST AR01
2014-03-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-05 14/12/13 FULL LIST AR01
2013-03-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-05 14/12/12 FULL LIST AR01
2012-05-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 14/12/11 FULL LIST AR01
2011-01-07 14/12/10 FULL LIST AR01
2011-01-07 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN COOPER / 06/01/2011 CH03
2011-07-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH COOPER / 06/01/2011 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH COOPER / 10/01/2010 CH01
2010-01-11 14/12/09 FULL LIST AR01
2010-07-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-11 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-06 SECRETARY RESIGNED 288b
2006-01-06 NEW DIRECTOR APPOINTED 288a
2006-01-06 DIRECTOR RESIGNED 288b
2006-01-06 NEW SECRETARY APPOINTED 288a
2005-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 17:52:56