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BIKE ZONE LIMITED

Company number 01748867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2011 TM01 Termination of appointment of Steven Franklin as a director
22 Mar 2011 TM01 Termination of appointment of Callum Pye as a director
18 Mar 2011 TM01 Termination of appointment of Ngel Usher as a director
20 Dec 2010 AP01 Appointment of Mr Callum Pye as a director
18 Dec 2010 TM01 Termination of appointment of Christopher Sheath as a director
18 Dec 2010 TM02 Termination of appointment of Christopher Sheath as a secretary
18 Dec 2010 AP01 Appointment of Ngel Usher as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 100
04 May 2010 TM01 Termination of appointment of Paul Phillips as a director
23 Mar 2010 AP03 Appointment of Mr Christopher Gordon Sheath as a secretary
23 Mar 2010 TM02 Termination of appointment of Paul Phillips as a secretary
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 26/02/2010
16 Mar 2010 AP01 Appointment of Christopher Gordon Sheath as a director
04 Mar 2010 AA Accounts for a small company made up to 31 December 2008
07 Aug 2009 AUD Auditor's resignation
20 May 2009 363a Return made up to 05/05/09; full list of members
20 May 2009 190 Location of debenture register
20 May 2009 353 Location of register of members
20 May 2009 287 Registered office changed on 20/05/2009 from 230 station road finedon wellingborough northamptonshire NN9 5NT
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Feb 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 287 Registered office changed on 21/01/2009 from atlanta house midland road, higham ferrers rushden northamptonshire NN10 8DN