BRITISH-AMERICAN INVESTMENTS (UK) LTD

Company number 03894362

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2015	AD01	Registered office address changed from 108 Harley House Brunswick Place London NW1 4PR to Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA on 28 August 2015	(1 page)
18 Aug 2015	TM02	Termination of appointment of Michelle Graham as a secretary on 31 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 8,150,000	(7 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Feb 2014	TM01	Termination of appointment of John Ashford Hodges as a director	(1 page)
07 Feb 2014	AD01	Registered office address changed from 138 Piccadilly London W1J 7NR on 7 February 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 8,150,000	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(8 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 23/07/2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for Ishack Rawat on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mahmad Ajum Rawat on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for John Nicholas Ashford Hodges on 5 January 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)