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BIV BUSINESS VISADIENST & CONSULAR SERVICES LTD

Company number 08760621

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to 2Nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 21 February 2015	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to 2Nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 36 Old Jewry Old Jewry London EC2R8DD to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 12 January 2015	View PDF Registered office address changed from 36 Old Jewry Old Jewry London EC2R8DD to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 12 January 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AP01	Appointment of Mrs Sonja Friederike Adam as a director on 18 December 2014	View PDF Appointment of Mrs Sonja Friederike Adam as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM01	Termination of appointment of Dougal George Davidson Steward as a director on 18 December 2014	View PDF Termination of appointment of Dougal George Davidson Steward as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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