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Bi Ftv Limited

Documents

Total Documents98
Total Pages390

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off
20 March 2012Final Gazette dissolved via voluntary strike-off
6 December 2011First Gazette notice for voluntary strike-off
6 December 2011First Gazette notice for voluntary strike-off
21 November 2011Application to strike the company off the register
21 November 2011Application to strike the company off the register
19 July 2011Termination of appointment of Merrick Taylor as a director
19 July 2011Termination of appointment of Merrick Taylor as a director
15 July 2011Appointment of Mr Duncan Dargie Mcdougall as a director
15 July 2011Appointment of Mr Duncan Dargie Mcdougall as a director
7 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-06-07
  • GBP 2
7 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-06-07
  • GBP 2
1 April 2011Accounts for a dormant company made up to 30 November 2010
1 April 2011Accounts for a dormant company made up to 30 November 2010
4 October 2010Termination of appointment of Bi Nominees Limited as a secretary
4 October 2010Termination of appointment of Bi Nominees Limited as a director
4 October 2010Termination of appointment of Bi Nominees Limited as a secretary
4 October 2010Termination of appointment of Bi Nominees Limited as a director
30 September 2010Termination of appointment of Bi Secretariat Limited as a director
30 September 2010Appointment of Merrick Wentworth Taylor as a director
30 September 2010Termination of appointment of Bi Secretariat Limited as a director
30 September 2010Appointment of Merrick Wentworth Taylor as a director
29 September 2010Appointment of Mr Alan Mcintosh Rodger as a director
29 September 2010Appointment of Mr Alan Mcintosh Rodger as a director
9 June 2010Accounts for a dormant company made up to 30 November 2009
9 June 2010Accounts for a dormant company made up to 30 November 2009
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
10 October 2009Accounts for a dormant company made up to 30 November 2008
10 October 2009Accounts for a dormant company made up to 30 November 2008
3 June 2009Return made up to 30/05/09; full list of members
3 June 2009Return made up to 30/05/09; full list of members
25 September 2008Full accounts made up to 30 November 2007
25 September 2008Full accounts made up to 30 November 2007
11 June 2008Return made up to 30/05/08; full list of members
11 June 2008Return made up to 30/05/08; full list of members
30 September 2007Full accounts made up to 30 November 2006
30 September 2007Full accounts made up to 30 November 2006
31 May 2007Return made up to 30/05/07; full list of members
31 May 2007Return made up to 30/05/07; full list of members
11 December 2006Full accounts made up to 31 December 2005
11 December 2006Full accounts made up to 31 December 2004
11 December 2006Full accounts made up to 31 December 2005
11 December 2006Full accounts made up to 31 December 2004
14 September 2006Accounting reference date shortened from 31/12/06 to 30/11/06
14 September 2006Accounting reference date shortened from 31/12/06 to 30/11/06
13 June 2006Return made up to 30/05/06; full list of members
13 June 2006Return made up to 30/05/06; full list of members
9 June 2006Secretary's particulars changed
9 June 2006Secretary's particulars changed
8 June 2006Location of register of members
8 June 2006Location of debenture register
8 June 2006Location of debenture register
8 June 2006Location of register of members
20 December 2005Director resigned
20 December 2005Director resigned
18 November 2005New director appointed
18 November 2005New director appointed
18 November 2005New director appointed
18 November 2005New director appointed
28 June 2005Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
28 June 2005Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
21 June 2005Return made up to 30/05/05; full list of members
21 June 2005Return made up to 30/05/05; full list of members
17 May 2005New secretary appointed
17 May 2005New secretary appointed
17 May 2005Secretary resigned
17 May 2005Secretary resigned
1 March 2005Director resigned
1 March 2005Director resigned
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
23 June 2004Return made up to 30/05/04; full list of members
23 June 2004Return made up to 30/05/04; full list of members
23 March 2004Director resigned
23 March 2004Director resigned
23 March 2004Director resigned
23 March 2004Director resigned
4 July 2003New director appointed
4 July 2003Registered office changed on 04/07/03 from: 55 colmore row birmingham west midlands B3 2AS
4 July 2003New director appointed
4 July 2003Accounting reference date shortened from 31/05/04 to 31/12/03
4 July 2003Director resigned
4 July 2003New secretary appointed
4 July 2003New director appointed
4 July 2003New director appointed
4 July 2003New director appointed
4 July 2003New director appointed
4 July 2003New director appointed
4 July 2003Director resigned
4 July 2003Secretary resigned
4 July 2003Secretary resigned
4 July 2003New director appointed
4 July 2003New secretary appointed
12 June 2003Company name changed tagblue LIMITED\certificate issued on 12/06/03
12 June 2003Company name changed tagblue LIMITED\certificate issued on 12/06/03
30 May 2003Incorporation
30 May 2003Incorporation
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