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BUSINESS CONSULTING INVESTITIONS MANAGEMENT LTD

Company number 06700843

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
25 Sep 2013 AA Accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
28 Aug 2012 AA Accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Sep 2011 AA Accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Jun 2010 AA Accounts made up to 31 December 2009
05 Dec 2009 CERTNM Company name changed fast lane verwaltungs nr. 7 LIMITED\certificate issued on 05/12/09
  • CONNOT ‐
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
04 Nov 2009 AP01 Appointment of Corinna Neuhalfen as a director
04 Nov 2009 TM01 Termination of appointment of Hans-Jochen Boehncke as a director
02 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
24 Oct 2008 288a Director appointed hans-jochen boehncke
24 Oct 2008 288b Appointment terminated director go ahead gmbh
15 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008 NEWINC Incorporation