- Company Overview for BINGRAM LIMITED (01762922)
- Filing history for BINGRAM LIMITED (01762922)
- People for BINGRAM LIMITED (01762922)
- Charges for BINGRAM LIMITED (01762922)
- More for BINGRAM LIMITED (01762922)
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) |
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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
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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 |