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BMI HOSE (PERTH) LIMITED

Company number SC360799

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 May 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1
27 Sep 2010 CH01 Director's details changed for David William Berry on 8 June 2010
10 Jan 2010 AP03 Appointment of Simon Moxham as a secretary
10 Jan 2010 TM02 Termination of appointment of Jo Dower as a secretary
21 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 88(2) Ad 31/07/09\gbp si 74900@1=74900\gbp ic 1/74901\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2009 123 Gbp nc 100/75000\31/07/09
04 Aug 2009 288b Appointment terminated director russell mundell
04 Aug 2009 288b Appointment terminated director simon moxham
20 Jul 2009 288a Director appointed david william berry
08 Jun 2009 NEWINC Incorporation