BSI 360 LIMITED

Company number 06121293

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Booking Services International Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of James Parkhouse as a director on 5 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Feb 2015	MISC	Section 519	(4 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(5 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Alan John Hardy as a director on 28 November 2014	(1 page)
02 Dec 2014	SH20	Statement by Directors	(1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 2	(4 pages)
02 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	(1 page)

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