Established in 2003, Bg Lng Transport No.5 Ltd has its registered office in London, it has a status of "Dissolved". This company has 4 directors listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Dunn, Rebecca Louise, Hanuskova, Daniela at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Chloe Silvana | 22 August 2013 | 31 July 2016 | 1 |
| DUNN, Rebecca Louise | 31 December 2014 | 31 May 2016 | 1 |
| DUNN, Rebecca Louise | 23 September 2010 | 27 July 2012 | 1 |
| HANUSKOVA, Daniela | 27 July 2012 | 22 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2020 | |
| LIQ13 - N/A | 03 January 2020 | |
| LIQ03 - N/A | 06 November 2019 | |
| LIQ01 - N/A | 06 December 2018 | |
| AD01 - Change of registered office address | 19 October 2018 | |
| RESOLUTIONS - N/A | 15 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 October 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AP02 - Appointment of corporate director | 25 November 2016 | |
| TM02 - Termination of appointment of secretary | 25 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP04 - Appointment of corporate secretary | 05 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 08 June 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| MISC - Miscellaneous document | 04 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AP03 - Appointment of secretary | 22 August 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| AP03 - Appointment of secretary | 27 July 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
| 363a - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 225 - Change of Accounting Reference Date | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| NEWINC - New incorporation documents | 06 October 2003 |
