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BIIH PLC

Company number 06489711

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 2
20 Apr 2012 TM01 Termination of appointment of Michael David Ross as a director on 7 March 2012
20 Apr 2012 TM01 Termination of appointment of Michael David Ross as a director on 7 March 2012
20 Apr 2012 TM02 Termination of appointment of Susan Patricia Bradbury as a secretary on 31 January 2012
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Dennis Holt as a director
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Michael David Ross on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Imran Siddiqui on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Syed Mohammed Nadeem Mujtaba on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Bradley Mitchell Brandon-Cross on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Dennis Holt on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Abdulaziz Hamad Aljomaih on 24 February 2010
10 Jul 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Feb 2009 190 Location of debenture register
23 Feb 2009 287 Registered office changed on 23/02/2009 from golden cross house 8 duncannon street london WC2N 4JF
23 Feb 2009 88(2) Ad 31/01/08 gbp si 2@1=2 gbp ic 4/6
23 Feb 2009 353 Location of register of members
29 May 2008 288a Director Appointed Dennis Holt Logged Form
29 Apr 2008 288a Director appointed michael david ross