BSI SPEEDWAY (HOLDINGS) LIMITED

Company number 05713374

Date	Type	Description	View / Download
22 Jun 2017	AP01	Appointment of Paul John Bellamy as a director on 22 June 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	TM02	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016	(1 page)
19 Oct 2016	AP03	Appointment of John Cooper as a secretary on 4 October 2016	(2 pages)
13 Oct 2016	TM02	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 05/01/2016	(2 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(3 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(3 pages)
09 Mar 2015	CH01	Director's details changed for Robert Leslie Armstrong on 2 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of John Hall Raleigh as a director on 9 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Jun 2014	CH03	Secretary's details changed for John Marsden Loffhagen on 9 June 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 May 2013	AUD	Auditor's resignation	(2 pages)
07 May 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
03 May 2013	AUD	Auditor's resignation	(2 pages)
06 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)