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BILBAO INVESTMENTS LIMITED

Company number 09898961

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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)
28 Feb 2017	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)
13 Dec 2016	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)
06 Dec 2016	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)
14 Nov 2016	TM01	Termination of appointment of John Andrew Milligan as a director on 31 October 2016	View PDF Termination of appointment of John Andrew Milligan as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AD03	Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB	View PDF Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB - link opens in a new window - 1 page (1 page)
23 Dec 2015	AD02	Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB	View PDF Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	CERTNM	Company name changed bilboa investments LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	View PDF Company name changed bilboa investments LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AP03	Appointment of Mrs Beverley Turner as a secretary on 17 December 2015	View PDF Appointment of Mrs Beverley Turner as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	CERTNM	Company name changed milligan europe LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	View PDF Company name changed milligan europe LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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