BHIS LIMITED

Company number 03264663

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
20 Oct 2017	MR04	Satisfaction of charge 032646630001 in full	(1 page)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
17 Nov 2016	AP01	Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
12 Oct 2016	TM01	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
13 Jan 2016	TM01	Termination of appointment of Phillip David Robinson as a director on 12 January 2016	(1 page)
04 Dec 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(3 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Aug 2015	MR01	Registration of charge 032646630001, created on 21 August 2015	(80 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
01 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
04 Feb 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
08 Jan 2014	AD01	Registered office address changed from 58 Manor Wood Road Purley Surrey CR8 4LF on 8 January 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Ian Burgess as a director	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Suzanne Burgess as a secretary	(2 pages)
08 Jan 2014	AP01	Appointment of Phillip David Robinson as a director	(3 pages)