BAIN HOGG INTERNATIONAL HOLDINGS LIMITED

Company number 00188847

Date	Type	Description	View / Download
31 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2012	DS01	Application to strike the company off the register	(4 pages)
23 Mar 2012	SH19	Statement of capital on 23 March 2012 GBP 1	(4 pages)
23 Mar 2012	SH20	Statement by Directors	(1 page)
23 Mar 2012	CAP-SS	Solvency Statement dated 19/03/12	(1 page)
23 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(7 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(1 page)
17 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(15 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
21 Sep 2009	363a	Return made up to 03/09/09; full list of members	(6 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	(3 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	(1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 12/11/2008	(2 pages)
25 Sep 2008	363a	Return made up to 03/09/08; full list of members	(6 pages)