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BPM INVESTMENTS LIMITED

Company number 05425160

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
11 May 2010 AD01 Registered office address changed from 20 Ash Grove Guildford Surrey GU2 8UT England on 11 May 2010
11 May 2010 TM01 Termination of appointment of Barnaby Milbourn as a director
11 May 2010 TM01 Termination of appointment of Adal Rahman as a director
11 May 2010 AP01 Appointment of Mr Kevin Graham as a director
04 Feb 2010 DS02 Withdraw the company strike off application
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Jan 2010 AP01 Appointment of Mr Adal Rahman as a director
21 Jan 2010 TM01 Termination of appointment of Luminita Olanariu as a director
21 Jan 2010 TM02 Termination of appointment of Cranleys Consulting Limited as a secretary
21 Jan 2010 AP01 Appointment of Mr Barnaby Peter Milbourn as a director
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2009 AD01 Registered office address changed from 3 Moorland Road Hemelhempstead Hertfordshire HP1 1NQ on 22 October 2009
21 Oct 2009 DS01 Application to strike the company off the register
20 Jul 2009 363a Return made up to 15/04/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from winton house, winton square basingstoke hampshire RG21 8EN
11 Feb 2009 AA Accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 15/04/08; full list of members
03 Mar 2008 AA Accounts made up to 30 April 2007
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
25 Apr 2007 363a Return made up to 15/04/07; full list of members
25 Apr 2007 353 Location of register of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: 24 finns industrial park, mill lane, crondall farnham surrey GU10 5RX