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BIB BUSINESS INCENTIVES BROKER LIMITED

Company number 05855653

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 363a Return made up to 23/06/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2008 363a Return made up to 23/06/08; full list of members; amend
01 Oct 2008 288a Director appointed dennis thanheiser
18 Sep 2008 288b Appointment Terminated Director joachim franke
18 Sep 2008 288b Appointment Terminated Director rolf maier
10 Jul 2008 363a Return made up to 23/06/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 23/06/07; full list of members
18 Dec 2006 CERTNM Company name changed ither LIMITED\certificate issued on 18/12/06
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
07 Jul 2006 288a New director appointed