BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED

Company number 05622811

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 2	(5 pages)
04 Nov 2009	CH03	Secretary's details changed for Simon Gerald Dighton on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Simon Gerald Dighton on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Charles James Trevenen Holland on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Najib Nathoo on 1 October 2009	(2 pages)
20 Oct 2009	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 20 October 2009	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Sep 2009	288b	Appointment Terminated Director christopher north	(1 page)
03 Jul 2009	288c	Director's Change of Particulars / najib nathoo / 01/07/2009 / HouseName/Number was: , now: fife house; Street was: 29 albert's court, now: 1 lewes crescent; Area was: palgrave gardens, now: ; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: NW1 6EL, now: BN2 1FH	(1 page)
26 Jan 2009	363a	Return made up to 15/11/08; full list of members	(4 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreements 12/12/2008	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
08 Dec 2008	288a	Director appointed charles james trevenen holland	(2 pages)
01 Dec 2008	288b	Appointment Terminated Director michael cleary	(1 page)
01 Dec 2008	288a	Director and secretary appointed simon gerald dighton	(5 pages)
01 Dec 2008	288b	Appointment Terminated Secretary najib nathoo	(1 page)
01 Dec 2008	288b	Appointment Terminated Director glen allgood	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(20 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 14/02/08	(3 pages)
21 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
21 Nov 2007	353	Location of register of members	(1 page)