BIVEC CONFIRMING (U.K.) LIMITED

Company number 00722356

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
14 Jul 2016	SH20	Statement by Directors	(1 page)
14 Jul 2016	SH19	Statement of capital on 14 July 2016 GBP 1	(5 pages)
14 Jul 2016	CAP-SS	Solvency Statement dated 07/07/16	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to C/O Bidvest 3663 814 Leigh Road Slough SL1 4BD on 1 July 2016	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000	(4 pages)
30 Jun 2015	CH01	Director's details changed for Mr Stephen David Bender on 30 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr David Edward Cleasby on 30 June 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,000	(4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
03 Jul 2012	CH03	Secretary's details changed for Stephen David Bender on 3 July 2012	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
19 Dec 2011	TM02	Termination of appointment of Thomas Houghton as a secretary	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Colin Werb as a director	(2 pages)

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