BMI 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGFIELD |
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1915 May 2019 | APPLICATION FOR STRIKING-OFF |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | STATEMENT BY DIRECTORS |
| 12/03/1912 March 2019 | 12/03/19 STATEMENT OF CAPITAL USD 8.79 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 12/03/1912 March 2019 | SOLVENCY STATEMENT DATED 18/02/19 |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR. JONATHAN HAYDON PROSSER |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEGORBURU |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR. PETER ANTHONY EVANS |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE NIEDERMAYER |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / FITCH INFORMATION SERVICES LIMITED / 06/06/2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAUNI |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BRUCE ALEXANDER LEGORBURU |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ALEXANDER |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 4TH FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR. TERENCE ERNEST ALEXANDER |
| 15/09/1515 September 2015 | SECTION 519 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | CURRSHO FROM 13/03/2015 TO 31/12/2014 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR. THEODORE EDWARD NIEDERMAYER |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DE LATTRE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ACQUARI |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR. RICHARD JAMES ELDRED HALL |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEROZE |
| 20/03/1420 March 2014 | 12/03/14 STATEMENT OF CAPITAL USD 211.2265 |
| 20/03/1420 March 2014 | PREVEXT FROM 31/01/2014 TO 13/03/2014 |
| 14/03/1414 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1414 March 2014 | ADOPT ARTICLES 25/09/2012 |
| 14/03/1414 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FEROZE |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MS SUSAN JANE LAUNI |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARGOLIN |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. JULIAN ACQUARI |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. DAVID LAWRENCE SAMUEL |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. PAUL GRAHAM TAYLOR |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. SIMON LONGFIELD |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. BERNARD DE LATTRE |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 13/03/1413 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL USD 211.2200 |
| 09/12/139 December 2013 | 27/11/13 STATEMENT OF CAPITAL USD 216.0900 |
| 16/09/1316 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 17/10/1217 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SUB-DIVISION 22/12/11 |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 23/09/1123 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MITCHELL / 14/08/2010 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3RD FLOOR, MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 25/10/1025 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 29/09/1029 September 2010 | 22/09/10 STATEMENT OF CAPITAL USD 162.42 |
| 15/09/1015 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MITCHELL / 13/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FEROZE / 13/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONDESBOROUGH / 13/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN MARGOLIN / 13/08/2010 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR JONATHAN FEROZE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR ADAM JONATHAN MARGOLIN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM MARGOLIN |
| 03/09/093 September 2009 | ADOPT ARTICLES 17/08/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED RICHARD LONDESBOROUGH |
| 01/09/091 September 2009 | DIRECTOR APPOINTED JONATHAN FEROZE |
| 14/08/0914 August 2009 | CURRSHO FROM 31/08/2010 TO 31/01/2010 |
| 13/08/0913 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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