Bpa Consulting Ltd was founded on 15 March 1996, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are Lynch, Brian, Sage, Maurice George, Dr, Tyler, Roger Lewis, White, June Rosemary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYNCH, Brian | 01 May 1996 | 30 November 1997 | 1 |
SAGE, Maurice George, Dr | 15 March 1996 | 30 November 1997 | 1 |
TYLER, Roger Lewis | 01 May 1996 | 31 May 1999 | 1 |
WHITE, June Rosemary | 15 March 1996 | 31 January 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2020 | |
DS01 - Striking off application by a company | 19 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AD01 - Change of registered office address | 30 May 2019 | |
AD01 - Change of registered office address | 30 May 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 31 January 2018 | |
AD01 - Change of registered office address | 16 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
AA01 - Change of accounting reference date | 15 March 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 06 October 2014 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 01 October 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
AR01 - Annual Return | 07 February 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
CH03 - Change of particulars for secretary | 07 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 03 February 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
AP01 - Appointment of director | 24 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 14 October 2009 | |
287 - Change in situation or address of Registered Office | 01 May 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 21 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 22 October 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 02 October 2003 | |
225 - Change of Accounting Reference Date | 02 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 29 November 2002 | |
363s - Annual Return | 01 March 2002 | |
287 - Change in situation or address of Registered Office | 28 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2001 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 02 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
363s - Annual Return | 22 March 2000 | |
CERTNM - Change of name certificate | 01 February 2000 | |
AA - Annual Accounts | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 June 1999 | |
363s - Annual Return | 18 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 1998 | |
AA - Annual Accounts | 25 November 1998 | |
287 - Change in situation or address of Registered Office | 07 July 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
363s - Annual Return | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
AA - Annual Accounts | 28 January 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 July 1997 | |
88(2)P - N/A | 25 July 1997 | |
363s - Annual Return | 22 July 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 23 April 1996 | |
CERTNM - Change of name certificate | 15 April 1996 | |
NEWINC - New incorporation documents | 15 March 1996 |