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BIDROUTE LIMITED

Company number 05930129

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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)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 652a Application for striking-off
09 Apr 2009 288b Appointment Terminated Secretary sarah chaplin lee
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 09/09/08; full list of members
17 Sep 2008 288c Director's Change of Particulars / kevin houston / 01/01/2008 / Surname was: houston, now: houstoun
31 Mar 2008 288b Appointment Terminated Director michael powell
31 Mar 2008 288b Appointment Terminated Director kenneth yeadon
28 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 88(2)R Ad 10/04/07--------- £ si 51600@1
08 Nov 2007 88(2)R Ad 10/04/07--------- £ si 154799@1
08 Oct 2007 363a Return made up to 11/09/07; full list of members
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288c Director's particulars changed
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 88(2)R Ad 21/06/07--------- £ si 2200@1=2200 £ ic 4801/7001
10 Sep 2007 88(2)R Ad 21/06/07--------- £ si 3300@1=3300 £ ic 7001/10301
15 Aug 2007 287 Registered office changed on 15/08/07 from: the coach house, greys green bus ctr, rotherfield green henley on thames oxon RG9 4QG
21 Jul 2007 88(2)R Ad 02/05/07--------- £ si 4400@1=4400 £ ic 401/4801
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 88(2)R Ad 26/01/07--------- £ si 398@1=398 £ ic 3/401