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1ST BIKE UK LIMITED

Company number 05569119

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
13 Feb 2018 AA Micro company accounts made up to 30 September 2017
07 Nov 2017 AD01 Registered office address changed from C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ England to Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD on 7 November 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AD01 Registered office address changed from C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ to C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ on 13 October 2015
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ on 13 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 TM01 Termination of appointment of Mark Claxton as a director
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AP01 Appointment of Mr Mark Brian Claxton as a director
13 Dec 2010 TM02 Termination of appointment of Violet Timms as a secretary
13 Dec 2010 TM01 Termination of appointment of Marlon Curtis as a director