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BIGIT OVERSEAS LIMITED

Company number 05050674

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AD01 Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
21 Feb 2011 CH02 Director's details changed for Keystone Investments Limited on 21 February 2011
04 Oct 2010 CH01 Director's details changed for Mr. Alastair Matthew Cunningham on 1 October 2010
01 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 1 October 2010
01 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Keystone Investments Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 22 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 February 2010
13 Mar 2009 363a Return made up to 20/02/09; full list of members
12 Mar 2009 AA Accounts made up to 28 February 2009
12 Mar 2009 288a Director appointed mr alastair matthew cunningham
25 Mar 2008 AA Accounts made up to 28 February 2008
19 Mar 2008 363a Return made up to 20/02/08; full list of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: 401 suite 302 regent street london W1R 6HH
12 Mar 2007 AA Accounts made up to 28 February 2007
22 Feb 2007 363a Return made up to 20/02/07; full list of members
22 Feb 2007 288c Director's particulars changed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2006 AA Accounts made up to 28 February 2006