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BIKE 1964 LTD

Company number 09780808

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2017	CH01	Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017	View PDF Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017	View PDF Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AD01	Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017	View PDF Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017 - link opens in a new window - 1 page (1 page)
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 10-15 Queen Street London EC4N 1TX on 12 January 2017	View PDF 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 10-15 Queen Street London EC4N 1TX on 12 January 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AD01	Registered office address changed from City Tower 40 Basinghall Street 18th Floor London EC2V 5DE to 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX on 11 January 2017	View PDF Registered office address changed from City Tower 40 Basinghall Street 18th Floor London EC2V 5DE to 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX on 11 January 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 190 16/10/2015	View PDF Resolutions RES13 ‐ Section 190 16/10/2015 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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