BHI INVESTMENT MANAGEMENT LIMITED

Company number 06493534

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2009	363a	Return made up to 05/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/08/2021 under section 1088 of the Companies Act 2006	(6 pages)
22 Jul 2008	88(2)	Ad 24/06/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from c/o simmons & simmons, citypoint one ropemaker street london EC2Y 9SS	(1 page)
19 May 2008	288a	Director appointed james william edward vernon	(2 pages)
19 May 2008	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
28 Apr 2008	288a	Secretary appointed throgmorton secretaries LLP	(2 pages)
24 Apr 2008	288b	Appointment Terminated Director instant companies LIMITED	(1 page)
24 Apr 2008	288b	Appointment Terminated Secretary swift incorporations LIMITED	(1 page)
22 Apr 2008	288a	Director appointed vilas gadkari	(2 pages)
22 Apr 2008	288a	Director appointed rommie bhutani ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director swift incorporations LIMITED	(1 page)
14 Feb 2008	CERTNM	Company name changed bhgb investment management limit ed\certificate issued on 14/02/08	(2 pages)
05 Feb 2008	NEWINC	Incorporation	(18 pages)