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BIC CONSULTANTS LTD

Company number 05917882

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 40
10 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Barry Iceton on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 29/08/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
27 Oct 2008 363a Return made up to 29/08/08; full list of members
30 Jun 2008 88(2) Ad 04/01/08 gbp si 28@1=28 gbp ic 12/40
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 88(2) Amending 88(2)
17 Mar 2008 88(2) Ad 04/01/08 gbp si 10@2=20 gbp ic 2/22
22 Oct 2007 363a Return made up to 29/08/07; full list of members
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
22 Oct 2007 287 Registered office changed on 22/10/07 from: c/o duboff & co, trafalgar house grenville place london NW7 3SA
20 Sep 2006 287 Registered office changed on 20/09/06 from: 68 crawford road hatfield AL10 0PE
20 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
18 Sep 2006 288b Director resigned
14 Sep 2006 88(2)R Ad 01/09/06--------- £ si 15@1=15 £ ic 2/17