About

Registered Number: 06835420
Date of Incorporation: 03/03/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (8 years and 7 months ago)
Registered Address: C/O Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY,

 

Based in Leeds, Bmg Solutions Ltd was registered on 03 March 2009, it's status is listed as "Dissolved". Bmg Solutions Ltd has 3 directors listed as Horner, Mathew Scott, Jones, Gary, Jones, Gary Stephen. We don't know the number of employees at Bmg Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNER, Mathew Scott 03 March 2009 - 1
JONES, Gary 01 April 2012 - 1
JONES, Gary Stephen 03 March 2009 06 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 06 July 2015
4.68 - Liquidator's statement of receipts and payments 07 May 2015
4.68 - Liquidator's statement of receipts and payments 28 May 2014
RESOLUTIONS - N/A 11 April 2013
RESOLUTIONS - N/A 11 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2013
4.20 - N/A 11 April 2013
AD01 - Change of registered office address 08 March 2013
AA - Annual Accounts 05 December 2012
AD01 - Change of registered office address 14 June 2012
SH01 - Return of Allotment of shares 14 June 2012
SH01 - Return of Allotment of shares 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
NEWINC - New incorporation documents 03 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.