- Company Overview for BIMEC LIMITED (05594117)
- Filing history for BIMEC LIMITED (05594117)
- People for BIMEC LIMITED (05594117)
- More for BIMEC LIMITED (05594117)
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) |
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19 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2012 | DS01 | Application to strike the company off the register | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
19 Oct 2011 | AR01 |
Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
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30 Sep 2011 | AD01 | Registered office address changed from C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom on 30 September 2011 | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
18 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
09 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
23 Oct 2009 | AD01 | Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Navinchandra Shah on 1 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Rashmita Shah on 1 October 2009 | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN | |
10 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
13 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
06 Nov 2007 | 363a | Return made up to 17/10/07; full list of members | |
06 Nov 2007 | 287 | Registered office changed on 06/11/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN | |
04 Jun 2007 | 287 | Registered office changed on 04/06/07 from: c/o V. shah & co 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB | |
06 Dec 2006 | AA | Accounts made up to 31 October 2006 | |
06 Dec 2006 | RESOLUTIONS |
Resolutions
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13 Nov 2006 | 363a | Return made up to 17/10/06; full list of members | |
13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: c/o v shah & co 1 hallmark trading estate forth way wembley middlesex HA9 0LB | |
21 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed |