BPI 2012 LIMITED

Company number SC035651

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1.00	(5 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 06/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ The issued share capital of the company be reduced by cancelling and extinguishing all but one of the issued ordinary shares of £1.00 each/ the aggregate amount of the share capital so cancelled and extinguished be credited to a distributable reserve. 06/06/2018	(1 page)
29 May 2018	PSC05	Change of details for British Polythene Industries Limited as a person with significant control on 29 May 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
14 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100,000	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100,000	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
29 May 2013	AD01	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 29 May 2013	(1 page)
03 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(1 page)
03 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
15 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)