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BI (2018) LIMITED

Company number 08437266

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
06 Jun 2016 AP01 Appointment of Mr Huiping Huang as a director on 4 April 2016
04 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Buffet Island Restaurant Queslett Road Birmingham B43 7TN on 4 June 2016
04 Jun 2016 TM01 Termination of appointment of Jian Mei Yue as a director on 4 April 2016
06 May 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
16 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10
14 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
01 May 2013 TM01 Termination of appointment of Ding Ning as a director
01 May 2013 AP01 Appointment of Mr Jian Mei Yue as a director
01 May 2013 TM01 Termination of appointment of 1668 Limited as a director
13 Mar 2013 TM01 Termination of appointment of David Fisher as a director
13 Mar 2013 AP01 Appointment of Mr David Francis Fisher as a director
11 Mar 2013 AP01 Appointment of Mr Ding Ning as a director
11 Mar 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
11 Mar 2013 AP02 Appointment of 1668 Limited as a director
11 Mar 2013 TM01 Termination of appointment of Simon Poon as a director
08 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)