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BIKE INTERNATIONAL LTD

Company number 09779989

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 TM01 Termination of appointment of Andre Tegner as a director on 19 February 2018
18 Dec 2017 AP01 Appointment of Mr Ambrogio Enrico Maria Giuseppe Silva as a director on 16 December 2017
18 Dec 2017 AP01 Appointment of Mr Filippo Mori Ubaldini as a director on 16 December 2017
18 Aug 2017 TM01 Termination of appointment of Filippo Mori Ubaldini as a director on 31 July 2017
18 Aug 2017 TM01 Termination of appointment of Ambrogio Enrico Maria Giuseppe Silva as a director on 31 July 2017
15 Aug 2017 MR01 Registration of charge 097799890001, created on 31 July 2017
14 Aug 2017 MA Memorandum and Articles of Association
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Mar 2017 CH01 Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Andrea Cerroni on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Andre Tegner on 1 March 2017
02 Mar 2017 AD01 Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp Aldermary House, 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017
12 Jan 2017 AD01 Registered office address changed from Pirola Pennuto Zei, 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX England to Pirola Pennuto Zei & Associati Uk Llp Aldermary House, 10-15 Queen Street London EC4N 1TX on 12 January 2017
11 Jan 2017 AD01 Registered office address changed from 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX England to Pirola Pennuto Zei, 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 11 January 2017
11 Jan 2017 AD01 Registered office address changed from City Tower 40 Basinghall Street C/O Pirola Pennuto Zei & Associati Uk Llp London EC2V 5DE to 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX on 11 January 2017
22 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates