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BIW TECHNOLOGIES LTD

Company number 07923858

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP .01
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP .01
27 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP .01
11 Feb 2014 AP01 Appointment of Mr Steve Lyon Cooper as a director
06 Feb 2014 TM01 Termination of appointment of Colin Smith as a director
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Oct 2012 CERTNM Company name changed biw technology LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
30 Aug 2012 CERTNM Company name changed conject LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted