BI WORLDWIDE CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/07/1714 July 2017 | CESSATION OF GUY SCHOENECKER AS A PSC |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY SCHOENECKER |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/08/1628 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY SCHOENECKER / 30/06/2016 |
| 28/08/1628 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE PATRICK KUNZ / 30/06/2016 |
| 28/08/1628 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SCHOENECKER / 30/06/2016 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MRS NICOLA URQUHART |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED CLUB EXCEL LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS NICOLA URQUHART |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MICHAEL LESLIE DAVIES |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HACKETT |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK TRUBY |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SCHOENECKER / 30/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/91 |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED INVENTIVE INCENTIVE COMPANY LIMI TED CERTIFICATE ISSUED ON 22/02/91 |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | S366A,252,386 22/10/90 |
| 25/10/9025 October 1990 | 252,366A,386 22/10/90 |
| 18/10/9018 October 1990 | 366A 31/08/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/05/89 |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: THE OLD MARKET HALL WOLVERTON MILTON KEYNES MK12 5LY |
| 30/11/8730 November 1987 | SECRETARY RESIGNED |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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