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BIL Holdco Limited

Documents

Total Documents31
Total Pages176

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off
20 May 2014First Gazette notice for compulsory strike-off
23 May 2013Full accounts made up to 31 December 2012
20 February 2013Termination of appointment of Richard Jameson as a director
20 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 259.121
18 February 2013Termination of appointment of Stephen Hearn as a director
15 February 2013Termination of appointment of Stephen Hearn as a director
8 October 2012Group of companies' accounts made up to 31 December 2011
3 May 2012Termination of appointment of Richard Jameson as a director
5 April 2012Appointment of Richard David Jameson as a director
5 April 2012Appointment of Stephen Robert Hearn as a director
5 April 2012Appointment of Timothy Alan Joseph Fitzgerald as a director
26 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 259.12
26 March 2012Appointment of Richard David Jameson as a director
26 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 259.12
26 March 2012Appointment of David Mackenzie as a director
19 March 2012Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England on 19 March 2012
19 March 2012Termination of appointment of Fiona Paton as a director
19 March 2012Termination of appointment of Francis Alcraft as a director
16 March 2012Auditor's resignation
14 February 2012Director's details changed for Mr Francis David Alcraft on 18 January 2011
14 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
14 February 2012Director's details changed for Dr. Fiona Jane Paton on 18 January 2011
15 August 2011Current accounting period shortened from 31 January 2012 to 31 December 2011
18 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 198.45
17 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 January 2011Incorporation
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