BIGHOOK (UK) LIMITED

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 VOLUNTARY STRIKE OFF SUSPENDED

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27/10/0927 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/0920 October 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 APPLICATION FOR STRIKING-OFF

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR TADDEO DE MARTIN

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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