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BIL (UK) Limited

Documents

Total Documents61
Total Pages190

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off
23 October 2012Final Gazette dissolved via voluntary strike-off
10 July 2012First Gazette notice for voluntary strike-off
10 July 2012First Gazette notice for voluntary strike-off
15 June 2012Previous accounting period shortened from 31 May 2012 to 30 April 2012
15 June 2012Total exemption small company accounts made up to 30 April 2012
15 June 2012Total exemption small company accounts made up to 30 April 2012
15 June 2012Previous accounting period shortened from 31 May 2012 to 30 April 2012
29 May 2012Application to strike the company off the register
29 May 2012Registered office address changed from 9 Bermer Place Imperial Way Watford WD24 4XX on 29 May 2012
29 May 2012Application to strike the company off the register
29 May 2012Registered office address changed from 9 Bermer Place Imperial Way Watford WD24 4XX on 29 May 2012
25 April 2012Total exemption small company accounts made up to 31 May 2011
25 April 2012Total exemption small company accounts made up to 31 May 2011
11 August 2011Annual return made up to 8 May 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 3
11 August 2011Annual return made up to 8 May 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 3
11 August 2011Register inspection address has been changed from C/O a Mitra & Co 137 Cassiobury Drive Watford WD17 3AH United Kingdom
11 August 2011Register inspection address has been changed from C/O a Mitra & Co 137 Cassiobury Drive Watford WD17 3AH United Kingdom
11 August 2011Annual return made up to 8 May 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 3
10 August 2011Register(s) moved to registered inspection location
10 August 2011Register(s) moved to registered office address
10 August 2011Register(s) moved to registered inspection location
10 August 2011Register(s) moved to registered office address
4 June 2011Compulsory strike-off action has been discontinued
4 June 2011Compulsory strike-off action has been discontinued
1 June 2011Total exemption small company accounts made up to 31 May 2010
1 June 2011Total exemption small company accounts made up to 31 May 2010
31 May 2011First Gazette notice for compulsory strike-off
31 May 2011First Gazette notice for compulsory strike-off
17 June 2010Register(s) moved to registered inspection location
17 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
17 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
17 June 2010Register(s) moved to registered inspection location
17 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
16 June 2010Appointment of Mr Olusegun Fasanya as a director
16 June 2010Director's details changed for Adesina Adelaja-Olowoake on 8 May 2010
16 June 2010Director's details changed for Adesina Adelaja-Olowoake on 8 May 2010
16 June 2010Director's details changed for Adesina Adelaja-Olowoake on 8 May 2010
16 June 2010Register inspection address has been changed
16 June 2010Register inspection address has been changed
16 June 2010Appointment of Mr Olusegun Fasanya as a director
5 May 2010Total exemption small company accounts made up to 31 May 2009
5 May 2010Total exemption small company accounts made up to 31 May 2009
3 August 2009Registered office changed on 03/08/2009 from c/o a mitra & co 137 cassiobury drive watford hertfordshire WD17 3AH
3 August 2009Registered office changed on 03/08/2009 from c/o a mitra & co 137 cassiobury drive watford hertfordshire WD17 3AH
7 July 2009Particulars of a mortgage or charge / charge no: 1
7 July 2009Particulars of a mortgage or charge / charge no: 1
16 June 2009Return made up to 08/05/09; full list of members
16 June 2009Return made up to 08/05/09; full list of members
15 June 2009Ad 18/02/09 gbp si 1@1=1 gbp ic 2/3
15 June 2009Ad 18/02/09\gbp si 1@1=1\gbp ic 2/3\
6 April 2009Director appointed mr oludotun fasanya
6 April 2009Secretary appointed mr oludotun fasanya
6 April 2009Appointment terminated secretary adfsina adelaja-olowoake
6 April 2009Appointment Terminated Secretary adfsina adelaja-olowoake
6 April 2009Secretary appointed mr oludotun fasanya
6 April 2009Director appointed mr oludotun fasanya
22 October 2008Registered office changed on 22/10/2008 from suite 5 4TH floor arliss court 24 clarendon road watford hertfordshire WD17 1WE
22 October 2008Registered office changed on 22/10/2008 from suite 5 4TH floor arliss court 24 clarendon road watford hertfordshire WD17 1WE
8 May 2008Incorporation
8 May 2008Incorporation
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