BIA INVESTMENTS UK LIMITED

Company number 05290318

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Denis Brosnan as a director on 2 August 2012	(1 page)
17 May 2012	AP03	Appointment of Mr Ian Portal as a secretary on 22 November 2011	(2 pages)
17 May 2012	TM02	Termination of appointment of Jon Hather as a secretary on 22 November 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011	(1 page)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1	(5 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Eamon Francis Mcelroy on 2 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Denis Brosnan on 2 October 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
14 Jan 2009	AA	Accounts made up to 31 December 2008	(2 pages)
13 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
18 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
18 Nov 2008	288c	Director's Change of Particulars / denis brosnan / 01/11/2008 / HouseName/Number was: , now: croom house; Street was: croom house, now: croom; Area was: croom, now: ; Occupation was: company director, now: director	(1 page)
05 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
14 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
27 Jun 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
01 Jun 2007	288c	Secretary's particulars changed	(1 page)