BCS MEDIA NETWORK GROUP LIMITED — Filings & Documents (48)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-04 · Winding Up
(E)Court Order
2023-07-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-15 · Address Change
Information sheet re discontinuation of striking off due to objection received
2023-05-02 · Other
Information sheet re S.745(2)(b)
2023-03-24 · Other
Information sheet re striking off of this company under consideration
2023-02-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-12 · Charges
(E)Instrument
2022-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-12 · Charges
(E)Instrument
2022-08-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-24 · Name Change
Certificate of Change of Name
2021-12-24 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)Certificate of Registration of Charge
2021-08-30 · Charges
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-23 · Charges
(E)Instrument
2020-07-23 · Other
(E)Certificate of Registration of Charge
2020-07-23 · Charges
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-20 · Share Related
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-24 · Name Change
Certificate of Change of Name
2017-04-24 · Name Change
(E)FNSC1 - Return of Allotment
2016-12-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-30 · Address Change
(E)FNSC1 - Return of Allotment
2015-07-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-07 · Director/Secretary Change
Certificate of Incorporation
2015-06-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-11 · Share Related
(E)Articles of Association
2015-06-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-04 | |
| (E)Court Order | Other | 2023-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-02 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-12 | |
| (E)Instrument | Other | 2022-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-12 | |
| (E)Instrument | Other | 2022-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-24 | |
| Certificate of Change of Name | Name Change | 2021-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-23 | |
| (E)Instrument | Other | 2020-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-24 | |
| Certificate of Change of Name | Name Change | 2017-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| Certificate of Incorporation | Incorporation | 2015-06-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-11 |
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