Bcm Investments (Gm) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are no directors listed for the business.
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 14 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
PSC02 - N/A | 11 July 2017 | |
PSC09 - N/A | 11 July 2017 | |
CS01 - N/A | 07 March 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 11 April 2014 | |
AD01 - Change of registered office address | 04 April 2014 | |
AA01 - Change of accounting reference date | 11 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 December 2013 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 12 April 2013 | |
CH01 - Change of particulars for director | 10 January 2013 | |
AA - Annual Accounts | 20 November 2012 | |
MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AD01 - Change of registered office address | 30 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 16 March 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 17 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 23 October 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
363a - Annual Return | 03 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363a - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 19 October 2004 | |
287 - Change in situation or address of Registered Office | 29 June 2004 | |
363a - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
RESOLUTIONS - N/A | 29 May 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
225 - Change of Accounting Reference Date | 27 March 2003 | |
128(4) - Notice of assignment of name or new name to any class of shares | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
287 - Change in situation or address of Registered Office | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
NEWINC - New incorporation documents | 13 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over shares | 03 May 2012 | Outstanding |
N/A |
Legal charge over shares | 28 April 2008 | Outstanding |
N/A |
A charge over shares | 14 August 2006 | Fully Satisfied |
N/A |