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BPI UK LIMITED

Company number 06729854

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
31 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 TM01 Termination of appointment of Malcolm Grumbridge as a director
29 Dec 2011 TM01 Termination of appointment of Philip Wyatt as a director
29 Dec 2011 TM02 Termination of appointment of Malcolm Grumbridge as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Philip Leonard George Wyatt on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Halldor Sigurdarson on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Malcolm Christopher Grumbridge on 2 November 2010
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
29 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Halldor Sigurdarson on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Philip Wyatt on 29 October 2009
11 Feb 2009 288a Director appointed philip wyatt
31 Dec 2008 288a Director appointed halldor sigurdarson
29 Oct 2008 288a Director and secretary appointed malcolm christopher grumbridge
27 Oct 2008 288b Appointment terminated director sally grumbridge