BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED

Company number 07970529

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2016	TM01	Termination of appointment of Mark Francis Russell as a director on 5 August 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(5 pages)
10 Mar 2016	CH01	Director's details changed for Mr Matthew William Livingston Toombs on 10 February 2016	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(5 pages)
23 Dec 2014	TM01	Termination of appointment of Conrad David Smewing as a director on 1 September 2014	(1 page)
23 Dec 2014	AP01	Appointment of Matthew William Livingston Toombs as a director on 24 November 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Michael James Harrison as a director on 19 August 2014	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
01 Jun 2012	AP01	Appointment of Conrad David Smewing as a director	(2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Apr 2012	TM01	Termination of appointment of Polly Payne as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Ruth Hannant as a director	(1 page)
23 Mar 2012	AP04	Appointment of Nautilus Secretaries Limited as a secretary	(2 pages)
21 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
21 Mar 2012	AD01	Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 21 March 2012	(2 pages)
29 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)