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BAVARIAN GARAGES (MINI) LTD

Company number NI064528

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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)
10 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 TM01 Termination of appointment of Philip William Agnew as a director on 30 June 2012
03 Jul 2012 TM01 Termination of appointment of Andrew Isaac David Agnew as a director on 31 May 2012
03 Jul 2012 TM02 Termination of appointment of Philip William Agnew as a secretary on 30 June 2012
20 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into letter of guarantee 10/01/2012
18 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director on 10 January 2012
18 Jan 2012 TM01 Termination of appointment of David Isaac Agnew as a director on 10 January 2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorisation re conflicts of interest 10/01/2012
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
16 May 2011 CH01 Director's details changed for Mr Samuel Yuile Magee on 9 May 2010
16 May 2011 CH01 Director's details changed for Mr Joseph Foster Rogers on 9 May 2010
16 May 2011 CH01 Director's details changed for Mr Andrew Isaac David Agnew on 9 May 2010
16 May 2011 CH03 Secretary's details changed for Mr Philip William Agnew on 9 May 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Andrew Isaac Agnew on 1 October 2009
19 May 2010 CH01 Director's details changed for Samuel Yuile Magee on 1 October 2009
19 May 2010 CH03 Secretary's details changed for Philip William Agnew on 1 October 2009
19 May 2010 CH01 Director's details changed for Philip William Agnew on 1 October 2009
19 May 2010 CH01 Director's details changed for David Isaac Ferris Agnew on 1 October 2009
19 May 2010 CH01 Director's details changed for Joseph Foster Rogers on 1 October 2009