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BILBUS LIMITED

Company number 07808172

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 90.0011	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 90.0011 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	TM01	Termination of appointment of Cenk Ipeker as a director	View PDF Termination of appointment of Cenk Ipeker as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 90.001	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 90.001 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 - link opens in a new window - 16 pages (16 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of a shares created 03/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of a shares created 03/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 90.0009	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 90.0009 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 80.0008	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 80.0008 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013	View PDF Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
05 Dec 2012	CH01	Director's details changed for Sanjeev Chhugani on 7 November 2012	View PDF Director's details changed for Sanjeev Chhugani on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP04	Appointment of Venthams Trustees Limited as a secretary	View PDF Appointment of Venthams Trustees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	CH01	Director's details changed for Sanjeev Chhugani on 7 November 2012	View PDF Director's details changed for Sanjeev Chhugani on 7 November 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 22 November 2012	View PDF Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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BILBUS LIMITED

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