- Company Overview for BHIS LIMITED (03264663)
- Filing history for BHIS LIMITED (03264663)
- People for BHIS LIMITED (03264663)
- Charges for BHIS LIMITED (03264663)
- More for BHIS LIMITED (03264663)
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) |
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31 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2018 | DS01 | Application to strike the company off the register | |
26 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
20 Oct 2017 | MR04 | Satisfaction of charge 032646630001 in full | |
02 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
17 Nov 2016 | AP01 | Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
12 Oct 2016 | TM01 | Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016 | |
09 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
13 Jan 2016 | TM01 | Termination of appointment of Phillip David Robinson as a director on 12 January 2016 | |
04 Dec 2015 | AP01 | Appointment of Mr Kevin Peter Dady as a director on 1 December 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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07 Sep 2015 | MA | Memorandum and Articles of Association | |
07 Sep 2015 | RESOLUTIONS |
Resolutions
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29 Aug 2015 | MR01 | Registration of charge 032646630001, created on 21 August 2015 | |
03 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Feb 2014 | AA01 | Current accounting period shortened from 30 September 2014 to 30 April 2014 | |
08 Jan 2014 | AD01 | Registered office address changed from 58 Manor Wood Road Purley Surrey CR8 4LF on 8 January 2014 | |
08 Jan 2014 | TM01 | Termination of appointment of Ian Burgess as a director | |
08 Jan 2014 | TM02 | Termination of appointment of Suzanne Burgess as a secretary | |
08 Jan 2014 | AP01 | Appointment of Phillip David Robinson as a director |