BMI 2 LIMITED

Company number 08917419 ·

Dissolved

29 filings

Date Filing
3 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LONGFIELD View document
28 Jun 2019 APPOINTMENT TERMINATED, SECRETARY SIMON LONGFIELD View document
18 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jun 2019 APPLICATION FOR STRIKING-OFF View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
24 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITCH SOLUTIONS GROUP LIMITED View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE ALEXANDER View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 4TH FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB View document
22 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL View document
20 Oct 2015 DIRECTOR APPOINTED MR. TERENCE ERNEST ALEXANDER View document
15 Sep 2015 SECTION 519 View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Aug 2015 AUDITOR'S RESIGNATION View document
25 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOOLAN-FEROZE View document
9 Jun 2014 DIRECTOR APPOINTED MR. RICHARD JAMES ELDRED HALL View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH View document
14 Mar 2014 DIRECTOR APPOINTED MR SIMON LONGFIELD View document
13 Mar 2014 DIRECTOR APPOINTED MR. PETER ANTHONY EVANS View document
3 Mar 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
28 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document