BIL HOLDCO LIMITED

Company number 07494040

Date	Type	Description	View / Download
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 259.121	(5 pages)
20 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
03 May 2012	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
05 Apr 2012	AP01	Appointment of Timothy Alan Joseph Fitzgerald as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Stephen Robert Hearn as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Richard David Jameson as a director	(2 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 259.12	(4 pages)
26 Mar 2012	AP01	Appointment of David Mackenzie as a director	(3 pages)
26 Mar 2012	AP01	Appointment of Richard David Jameson as a director	(3 pages)
19 Mar 2012	AD01	Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England on 19 March 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Francis Alcraft as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Fiona Paton as a director	(2 pages)
16 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
14 Feb 2012	CH01	Director's details changed for Dr. Fiona Jane Paton on 18 January 2011	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Francis David Alcraft on 18 January 2011	(2 pages)
15 Aug 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
18 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)