- Company Overview for BIIF CORPORATE SERVICES LIMITED (06793845)
- Filing history for BIIF CORPORATE SERVICES LIMITED (06793845)
- People for BIIF CORPORATE SERVICES LIMITED (06793845)
- More for BIIF CORPORATE SERVICES LIMITED (06793845)
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) |
---|---|---|---|
05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2018 | DS01 | Application to strike the company off the register | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
03 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
12 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
|
|
01 Jul 2015 | AD01 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of Andrew Matthews as a director on 13 February 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
|
04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 May 2014 | TM01 | Termination of appointment of Michael Forrest as a director | |
21 May 2014 | CH01 | Director's details changed for Mr Michael Forrest on 21 May 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
23 Dec 2013 | CH01 | Director's details changed for Mr Michael Forrest on 11 November 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Mr Andrew Matthews on 11 November 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 | |
10 Oct 2013 | CH01 | Director's details changed for Mr Michael Forrest on 9 October 2013 | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
21 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 21 February 2013 | |
31 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders |