BUSINESS INTEGRATION GROUP (UK) LIMITED

Company number 04215974

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2020	TM02	Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(4 pages)
10 Oct 2019	AP03	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019	(2 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
21 Jun 2018	PSC02	Notification of Casper Uk Bidco Limited as a person with significant control on 1 June 2016	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Manuel Uria Fernandez as a director on 25 January 2018	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Lawrence H Grant Jr as a director on 22 July 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
26 Oct 2017	AD01	Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 125 Old Broad Street London EC2N 1AR on 26 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
26 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2016	TM02	Termination of appointment of William Thomas Bushong as a secretary on 13 October 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2016	TM01	Termination of appointment of William Thomas Bushong as a director on 27 September 2016	(1 page)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders	(7 pages)