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BMI HOSE (ABERDEEN) LIMITED

Company number SC362511

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 TM01 Termination of appointment of Timothy Arthur Stone as a director on 28 March 2013
28 Mar 2013 TM02 Termination of appointment of Timothy Arthur Stone as a secretary on 28 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AP03 Appointment of Mr Timothy Arthur Stone as a secretary on 29 January 2013
29 Jan 2013 TM02 Termination of appointment of Simon Moxham as a secretary on 29 January 2013
31 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1
31 Jul 2012 CH03 Secretary's details changed for Simon Moxham on 31 July 2012
29 May 2012 TM01 Termination of appointment of Simon Moxham as a director on 20 May 2012
25 May 2012 AP01 Appointment of Timothy Stone as a director on 21 May 2012
09 Jan 2012 TM01 Termination of appointment of Russell Patrick Mundell as a director on 9 January 2012
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jan 2010 AP03 Appointment of Simon Moxham as a secretary
13 Jan 2010 TM02 Termination of appointment of Jo Dower as a secretary
06 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 30/04/2010
13 Jul 2009 NEWINC Incorporation