BIKE INSURER SERVICES LIMITED

Company number 05319649

Date	Type	Description	View / Download
03 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Dec 2013	AD01	Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 6 December 2013	(2 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 8 September 2013	(20 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(19 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
20 Apr 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Aug 2011	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 11 August 2011	(2 pages)
09 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Jul 2011	TM02	Termination of appointment of Joanne Enright as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr Hugh Joseph Hyland as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Joanne Enright as a director	(1 page)
10 Jun 2011	AP01	Appointment of Miss Joanne Enright as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 12,100	(5 pages)
11 Jan 2011	CH03	Secretary's details changed for Joanne Enright on 11 January 2011	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 100	(4 pages)
06 Apr 2010	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 12,100	(4 pages)
17 Mar 2010	AP03	Appointment of Joanne Enright as a secretary	(3 pages)
26 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
26 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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