BHIEB TEXAS LIMITED

Company number 08061306

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR England on 19 March 2014	(1 page)
19 Mar 2014	CH01	Director's details changed for Mr Simon Charles Oakley on 19 March 2014	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 2 Redhouse Square Duncan Close Northampton Northamptonshire NN3 6WL England on 7 March 2014	(1 page)
03 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AP03	Appointment of Mr Jonathan Irvin Denton as a secretary	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Michael Mould as a secretary	(1 page)
28 Jan 2013	TM01	Termination of appointment of Jonathan Denton as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Simon Charles Oakley as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Mould as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Martyn Thornton as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr. Jonathan Irwin Denton as a director	(2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 100	(3 pages)
09 May 2012	NEWINC	Incorporation	(29 pages)