Advanced company searchLink opens in new window

BIKE INSURER SERVICES LIMITED

Company number 05319649

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 88(2) Capitals not rolled up
10 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Dec 2008 363a 22/12/08 no member list
10 Nov 2008 288c Director's change of particulars / alexis stone / 05/11/2008
20 Oct 2008 288c Secretary's change of particulars / mh secretaries LIMITED / 06/08/2007
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2008 363s Return made up to 22/12/07; no change of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: 12 great james street london WC1N 3DR
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 363s Return made up to 22/12/06; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 22/12/05; full list of members
01 Nov 2005 395 Particulars of mortgage/charge
30 Jun 2005 88(2)R Ad 20/06/05--------- £ si 6000@1=6000 £ ic 5000/11000
30 Jun 2005 123 Nc inc already adjusted 20/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 395 Particulars of mortgage/charge
23 May 2005 88(2)R Ad 16/05/05--------- £ si 4999@1=4999 £ ic 1/5000
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 123 £ nc 1000/5000 16/05/05