- Company Overview for BIKE INTERNATIONAL LTD (09779989)
- Filing history for BIKE INTERNATIONAL LTD (09779989)
- People for BIKE INTERNATIONAL LTD (09779989)
- Charges for BIKE INTERNATIONAL LTD (09779989)
- More for BIKE INTERNATIONAL LTD (09779989)
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) |
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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
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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 |