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BIVEANCE LIMITED

Company number 05305108

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
04 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 2
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Izumi Suzuki Scheutwinkel on 29 December 2009
03 Jul 2009 AA Accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 06/12/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
10 Apr 2008 288b Appointment Terminated Director wolfgang scheutwinkel
10 Apr 2008 288b Appointment Terminated Secretary wolfgang scheutwinkel
20 Dec 2007 363a Return made up to 06/12/07; full list of members
23 Oct 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 06/12/06; full list of members
03 Oct 2006 88(2)R Ad 06/12/04-31/12/05 £ si 2@1
03 Oct 2006 AA Accounts made up to 31 December 2005
29 Dec 2005 363a Return made up to 06/12/05; full list of members
01 Feb 2005 287 Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 288a New director appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
06 Dec 2004 NEWINC Incorporation