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BI EXPRESS PLC

Company number 07321675

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
10 Aug 2011 TM01 Termination of appointment of David Johnson as a director
10 Aug 2011 TM01 Termination of appointment of Bahram Yusefzadeh as a director
10 Aug 2011 TM01 Termination of appointment of Neville Davis as a director
10 Aug 2011 TM01 Termination of appointment of Stewart Millman as a director
10 Aug 2011 TM01 Termination of appointment of Andrew Hall as a director
04 Aug 2011 AP01 Appointment of David Johnson as a director
04 Aug 2011 AP01 Appointment of Bahram Yusefzadeh as a director
04 Aug 2011 AP01 Appointment of Neville Davis as a director
04 Aug 2011 AP01 Appointment of Mr Stewart Ian Millman as a director
04 Aug 2011 AP01 Appointment of Mr Andrew Hall as a director
02 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Exchange agreement 23/09/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
02 Sep 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
26 Aug 2010 CERTNM Company name changed asd operations PLC\certificate issued on 26/08/10
  • CONNOT ‐ Change of name notice
21 Jul 2010 NEWINC Incorporation
Statement of capital on 2010-07-21
  • GBP .02
  • GBP 50,000