BH1 SOLUTIONS LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1227 March 2012 APPLICATION FOR STRIKING-OFF

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 2 SPURGEON ROAD BOURNEMOUTH BH7 6LZ UNITED KINGDOM

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTIAN WILLS / 31/07/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/01/105 January 2010 PREVEXT FROM 31/07/2009 TO 31/08/2009

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14/09/0914 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROSSI

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17/10/0817 October 2008 S252 DISP LAYING ACC 08/08/2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM 70 SEABOURNE ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2HT UNITED KINGDOM

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05/09/085 September 2008 DIRECTOR APPOINTED MR JOHN ROSSI

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR VANESSA BLEASE

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31/07/0831 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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