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BI MARINE & OFFSHORE LIMITED

Company number 02194462

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 30,000
21 Nov 2011 DS01 Application to strike the company off the register
19 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
29 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
30 May 2008 AA Accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
29 Jun 2007 AA Accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 01/12/06; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 01/12/05; full list of members
14 Dec 2005 288c Director's particulars changed
14 Dec 2005 288c Secretary's particulars changed;director's particulars changed