BMI (NO18) LIMITED

Company number 02136044

Date	Type	Description	View / Download
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 May 2014	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
09 May 2014	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014	(2 pages)
09 May 2014	4.70	Declaration of solvency	(3 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	LIQ MISC RES	Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(7 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan John Rowberry as a director on 23 December 2013	(1 page)
07 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(8 pages)
25 Jul 2012	AA01	Current accounting period extended from 1 August 2012 to 31 December 2012	(1 page)
02 Jul 2012	AA	Full accounts made up to 1 August 2011	(26 pages)
15 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 1 August 2011	(1 page)
15 May 2012	AP01	Appointment of Mohammed Akram as a director on 1 May 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(8 pages)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	(26 pages)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(8 pages)
15 Nov 2010	AA	Full accounts made up to 30 June 2010	(27 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)