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BME CONSORTIUM

Company number 09393229

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
02 Nov 2017 TM01 Termination of appointment of Elvis Chaba Beya as a director on 1 November 2017
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2016 AP01 Appointment of Mr Graciano Masauso as a director on 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Jules Kabombo as a director on 20 December 2016
31 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
31 Dec 2016 AP03 Appointment of Mr Graciano Masauso as a secretary on 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Douglas Mhizha as a director on 20 December 2016
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
10 Feb 2016 CH01 Director's details changed for Mr Elvis Beya on 5 February 2016
14 Oct 2015 AP01 Appointment of Mr Douglas Mhizha as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Jules Kabombo as a director on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Graciano Masauso as a director on 14 October 2015
17 Sep 2015 CERTNM Company name changed norwich bme consortium\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-08-14
29 Jul 2015 CONNOT Change of name notice
29 Jul 2015 MISC NE01
16 Apr 2015 TM01 Termination of appointment of Bonito Gil as a director on 15 April 2015
16 Apr 2015 AP01 Appointment of Mr Graciano Masauso as a director on 15 April 2015
14 Apr 2015 AD01 Registered office address changed from 15 Mawkin Close Norwich Norfolk NR5 9PT to Office 15, Henderson Business Centre 15 Ivy Road Norwich NR5 8BF on 14 April 2015
16 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)