BMI NETWORKS LIMITED

Company number SC418170

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2016	O/C EARLY DISS	Order of court for early dissolution	(2 pages)
30 Dec 2015	AD01	Registered office address changed from 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY to C/O the Prt Partnership 12a Bridgewater Shoppig Centre Erskine PA8 7AA on 30 December 2015	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	(1 page)
27 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Sandra Morrison as a secretary on 31 July 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Iain Campbell Muir as a director on 1 March 2014	(1 page)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	(4 pages)
18 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
05 Jul 2013	CERTNM	Company name changed genco olive oil company LIMITED\certificate issued on 05/07/13 CONNOT ‐	(3 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-25	(1 page)
16 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1,000	(3 pages)
13 May 2013	AP01	Appointment of Mr Iain Campbell Muir as a director	(2 pages)
13 May 2013	TM02	Termination of appointment of Iain Muir as a secretary	(1 page)
13 May 2013	AP03	Appointment of Ms Sandra Morrison as a secretary	(1 page)
29 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)