BG LNG TRANSPORT NO 1 LIMITED

Q: What is the latest filing for BG LNG TRANSPORT NO 1 LIMITED?

The latest filing was on 20/01/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04246087

Incorporation date

04/07/2001

Size

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2001)

20/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2014

Application to strike the company off the register

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

22/08/2013

Termination of appointment of Daniela Hanuskova as a secretary on 2013-08-22

View PDF (1 pages)

22/08/2013

Appointment of Janette Buckley Miranda as a secretary on 2013-08-22

View PDF (2 pages)

29/07/2013

Appointment of Chloe Silvana Barry as a director on 2013-07-22

View PDF (2 pages)

29/07/2013

Termination of appointment of Carol Susan Inman as a director on 2013-07-22

View PDF (1 pages)

18/04/2013

Director's details changed for Rebecca Louise Dunn on 2013-04-18

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

07/08/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

27/07/2012

Termination of appointment of Carol Susan Inman as a secretary on 2012-07-27

View PDF (1 pages)

27/07/2012

Termination of appointment of Rebecca Louise Dunn as a secretary on 2012-07-27

View PDF (1 pages)

27/07/2012

Appointment of Daniela Hanuskova as a secretary on 2012-07-27

View PDF (2 pages)

08/06/2012

Resolutions

View PDF (25 pages)

01/05/2012

Termination of appointment of Alan William Mcculloch as a secretary on 2012-04-27

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan William Mcculloch as a director on 2012-04-27

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (26 pages)

23/04/2012

Appointment of Rebecca Louise Dunn as a director on 2012-04-23

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

29/07/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

07/06/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

12/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Alan William Mcculloch on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (4 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT

View PDF (1 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (3 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (1 pages)

04/07/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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BG LNG TRANSPORT NO 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BG LNG TRANSPORT NO 1 LIMITED

BG LNG TRANSPORT NO 1 LIMITED is an(a) Dissolved company incorporated on 04/07/2001 with the registered office located at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BG LNG TRANSPORT NO 1 LIMITED?

BG LNG TRANSPORT NO 1 LIMITED is currently Dissolved. It was registered on 04/07/2001 and dissolved on 20/01/2015.

Where is BG LNG TRANSPORT NO 1 LIMITED located?

BG LNG TRANSPORT NO 1 LIMITED is registered at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does BG LNG TRANSPORT NO 1 LIMITED do?

BG LNG TRANSPORT NO 1 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BG LNG TRANSPORT NO 1 LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.