BIP 1 LIMITED

Company number 04324500

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 222,222	(4 pages)
18 Dec 2014	AP01	Appointment of Mr Chris Downham as a director on 14 March 2014	(2 pages)
06 Oct 2014	AA	Accounts made up to 31 December 2013	(10 pages)
15 Aug 2014	AA03	Resignation of an auditor	(2 pages)
14 Aug 2014	AA03	Resignation of an auditor	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 6 in full	(1 page)
10 Jul 2014	MR04	Satisfaction of charge 5 in full	(1 page)
13 Feb 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(3 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Feb 2012	TM02	Termination of appointment of Kym Kingwill as a secretary on 21 January 2012	(1 page)
22 Feb 2012	TM01	Termination of appointment of Kymberley Newton Kingwill as a director on 21 January 2012	(1 page)
22 Feb 2012	TM02	Termination of appointment of Kym Kingwill as a secretary on 21 January 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Accounts made up to 31 December 2010	(12 pages)
27 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
27 Jan 2011	TM02	Termination of appointment of David Joseph as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of David Joseph as a director	(1 page)
18 Jan 2011	AP03	Appointment of Kym Kingwill as a secretary	(2 pages)
18 Jan 2011	AP01	Appointment of Kym Kingwill as a director	(2 pages)