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BPI AM LTD

Company number 07419600

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
04 May 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr Francis David Sachs as a director
16 Jan 2013 TM01 Termination of appointment of Stuart Poppleton as a director
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AD01 Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 16 February 2012
21 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 21 November 2011
24 May 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted