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BI GAS LIMITED

Company number 00313945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 429,755
18 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Sep 2009 AA Accounts made up to 30 November 2008
03 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Jun 2008 AA Accounts made up to 30 November 2007
10 Sep 2007 363a Return made up to 01/09/07; full list of members
22 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
11 May 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 01/09/06; full list of members
15 Sep 2005 363a Return made up to 01/09/05; full list of members
15 Sep 2005 353 Location of register of members