BPI UK LIMITED



Company Documents

DateDescription
06/05/146 May 2014FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/136 July 2013VOLUNTARY STRIKE OFF SUSPENDED

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23/04/1323 April 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1311 April 2013APPLICATION FOR STRIKING-OFF

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31/12/1231 December 2012Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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29/12/1129 December 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP WYATT

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29/12/1129 December 2011APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRUMBRIDGE

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29/12/1129 December 2011APPOINTMENT TERMINATED, SECRETARY MALCOLM GRUMBRIDGE

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24/10/1124 October 2011Annual return made up to 22 October 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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02/11/102 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHRISTOPHER GRUMBRIDGE / 02/11/2010

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02/11/102 November 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD GEORGE WYATT / 02/11/2010

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02/11/102 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HALLDOR SIGURDARSON / 02/11/2010

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28/10/1028 October 2010Annual return made up to 22 October 2010 with full list of shareholders

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05/07/105 July 2010PREVEXT FROM 31/10/2009 TO 31/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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29/10/0929 October 2009Annual return made up to 22 October 2009 with full list of shareholders

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR HALLDOR SIGURDARSON / 29/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WYATT / 29/10/2009

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11/02/0911 February 2009DIRECTOR APPOINTED PHILIP WYATT

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31/12/0831 December 2008DIRECTOR APPOINTED HALLDOR SIGURDARSON

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29/10/0829 October 2008DIRECTOR AND SECRETARY APPOINTED MALCOLM CHRISTOPHER GRUMBRIDGE

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27/10/0827 October 2008APPOINTMENT TERMINATED SECRETARY SALLY GRUMBRIDGE

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27/10/0827 October 2008APPOINTMENT TERMINATED DIRECTOR SALLY GRUMBRIDGE

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22/10/0822 October 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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