BIBIS LIMITED

Company number SC324738

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2017	AD01	Registered office address changed from 599 Dumbarton Road Partick Glasgow G11 6HY to Park House South Street Business Street Elgin Inverness-Shire IV30 1JB on 6 June 2017	(1 page)
18 Jan 2017	CH01	Director's details changed for Ms Emma Girvan on 18 January 2017	(2 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(6 pages)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(6 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
02 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Dec 2013	SH08	Change of share class name or designation	(2 pages)
02 Dec 2013	CC04	Statement of company's objects	(2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/conflicts of interest 22/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
08 Aug 2011	AP01	Appointment of Ms Deborah Duncan as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Hugh Duncan as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Julia Girvan as a director	(1 page)
08 Aug 2011	AP01	Appointment of Ms Emma Girvan as a director	(2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
20 Jul 2011	AR01	Annual return made up to 1 June 2011	(5 pages)