BAVARIAN PACIFIC INVESTMENT 1 LIMITED

Company number 06606131

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2013	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
28 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
26 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 200	(3 pages)
20 Sep 2012	CH01	Director's details changed for Mr Simon Jack William Whitton on 1 January 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Simon Jack William Whitton on 1 January 2012	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
22 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 22 February 2011	(2 pages)
22 Feb 2011	TM01	Termination of appointment of James Evans as a director	(2 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
15 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
15 Jun 2010	CH01	Director's details changed for James Evans on 30 May 2010	(2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
02 Jul 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
04 Jul 2008	123	Nc inc already adjusted 19/06/08	(1 page)
04 Jul 2008	88(2)	Ad 20/06/08 gbp si 199@1=199 gbp ic 1/200	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2008	288b	Appointment Terminated Director paul windsor	(1 page)
26 Jun 2008	288a	Director appointed james evans	(1 page)
26 Jun 2008	288a	Director appointed simon whitton	(1 page)

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