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BINGRAM LIMITED

Company number 01762922

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
10 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
16 Jun 2009 SH20 Statement by Directors
16 Jun 2009 MISC Memorandum of capital - processed 16/06/09
16 Jun 2009 CAP-SS Solvency Statement dated 09/06/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment Terminated Secretary sarah ghinn
11 Mar 2009 AUD Auditor's resignation
15 Jan 2009 363a Return made up to 19/12/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF
15 Jan 2009 190 Location of debenture register
15 Jan 2009 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed tom julian lynall wills
09 May 2008 288b Appointment Terminated Director steven board
07 May 2008 287 Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
06 May 2008 288a Director appointed erik henry klotz
06 May 2008 288b Appointment Terminated Director per sjoberg