About

Registered Number: 03668327
Date of Incorporation: 16/11/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 8 months ago)
Registered Address: 5th Floor 89 New Bond Street, London, W1S 1DA

 

B P S Advertising Ltd was founded on 16 November 1998, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at B P S Advertising Ltd. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 18 July 2017
MR04 - N/A 07 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 08 October 2016
AA01 - Change of accounting reference date 20 May 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA01 - Change of accounting reference date 20 March 2014
MR05 - N/A 05 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 28 January 2011
AD01 - Change of registered office address 28 January 2011
TM01 - Termination of appointment of director 26 January 2011
TM02 - Termination of appointment of secretary 18 November 2010
AA - Annual Accounts 30 September 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
TM01 - Termination of appointment of director 08 July 2010
AD01 - Change of registered office address 01 June 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 21 December 2008
MEM/ARTS - N/A 16 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
395 - Particulars of a mortgage or charge 09 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
RESOLUTIONS - N/A 07 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
225 - Change of Accounting Reference Date 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 23 November 2004
RESOLUTIONS - N/A 02 August 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 24 November 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 22 August 2002
288c - Notice of change of directors or secretaries or in their particulars 08 July 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 31 May 2001
287 - Change in situation or address of Registered Office 28 December 2000
363s - Annual Return 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
CERTNM - Change of name certificate 16 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 31 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1998
225 - Change of Accounting Reference Date 08 December 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
NEWINC - New incorporation documents 16 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.