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BIKE ANIMAL INSURANCE SERVICES LIMITED

Company number 06236665

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 CH01 Director's details changed for Mr James Tobias Maclachlan on 16 October 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 5,000
11 Feb 2013 TM02 Termination of appointment of Gc Company Services Ltd as a secretary on 11 February 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for James Tobias Maclachlan on 9 September 2009
14 Jul 2009 363a Return made up to 03/05/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 288c Director's change of particulars / james maclachlan / 26/01/2009
22 Jan 2009 288b Appointment terminated director robert williams
11 Nov 2008 363a Return made up to 03/05/08; full list of members
01 Oct 2008 288a Director appointed james tobias maclachlan logged form
24 Sep 2008 287 Registered office changed on 24/09/2008 from houldsworth mill business & arts centre houldsworth street stockport SK5 6DA
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 88(2) Ad 25/03/08\gbp si 4998@1=4998\gbp ic 2/5000\
20 Feb 2008 123 Nc inc already adjusted 04/01/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital