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BPI SOLUTIONS LIMITED

Company number 06634651

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 DS01 Application to strike the company off the register
09 Jan 2011 TM01 Termination of appointment of Christopher Waite as a director
09 Jan 2011 TM02 Termination of appointment of Linda Waite as a secretary
10 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-10
  • GBP 240
10 Jul 2010 CH01 Director's details changed for Mr Christopher David Waite on 1 July 2010
29 Jun 2010 AD01 Registered office address changed from West Wing Suite Kingdom Bank Building Ruddington Fields Business Park Nottingham NG11 6JS on 29 June 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 240
27 Jan 2010 MG01 Duplicate mortgage certificatecharge no:1
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
21 Jan 2010 AP01 Appointment of Mr John Blake as a director
19 Jan 2010 AD01 Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP on 19 January 2010
01 Sep 2009 CERTNM Company name changed casepro LTD\certificate issued on 02/09/09
28 Aug 2009 363a Return made up to 01/07/09; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 4 wellington circus nottingham NG1 5AL
01 Jul 2008 NEWINC Incorporation