BPIC LIMITED

Company number 05029609

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	AP01	Appointment of Mr Keith John Barber as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Gary Humphreys as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 9 March 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Fifth Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8DE to 45 Westerham Road Sevenoaks Kent TN13 2QB on 10 March 2015	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	TM02	Termination of appointment of Ian Timothy Rayland as a secretary on 8 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Ian Timothy Rayland as a director on 8 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(7 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
19 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
15 Oct 2013	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 15 October 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
23 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AD01	Registered office address changed from Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 12 January 2012	(2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
18 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
19 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Ian Timothy Rayland on 29 January 2010	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Paul Frederick Hampshire on 16 October 2009	(2 pages)

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