BISHOPSGATE UK INVESTMENT LIMITED
| Status | DISSOLVED |
| Company No. | 03264444 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 1996 |
| Age | 27 years, 7 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2013 |
| Years | 10 years, 11 months, 17 days |
SUMMARY
BISHOPSGATE UK INVESTMENT LIMITED is an dissolved private limited company with number 03264444. It was incorporated 27 years, 7 months, 5 days ago, on 16 October 1996 and it was dissolved 10 years, 11 months, 17 days ago, on 04 June 2013. The company address is Suite 17 City Business Centre Suite 17 City Business Centre, London, SE16 1AA.
Company Fillings
Accounts with accounts type dormant
Date: 30 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type dormant
Date: 30 May 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Change corporate director company with change date
Date: 16 May 2012
Action Date: 16 Oct 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Modular Enterprises Inc
Change date: 2011-10-16
Documents
Change corporate secretary company with change date
Date: 16 May 2012
Action Date: 16 Oct 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-10-16
Officer name: Modern Investments Limited
Documents
Gazette filings brought up to date
Date: 12 May 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 17 Dec 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Ian Camp
Documents
Accounts with accounts type dormant
Date: 13 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 13 Dec 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 16 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 16 Oct 2007
Category: Annual-return
Type: AR01
Made up date: 2007-10-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 16 Oct 2006
Category: Annual-return
Type: AR01
Made up date: 2006-10-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 16 Oct 2005
Category: Annual-return
Type: AR01
Made up date: 2005-10-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 16 Oct 2004
Category: Annual-return
Type: AR01
Made up date: 2004-10-16
Documents
Accounts with accounts type dormant
Date: 09 Dec 2010
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type dormant
Date: 09 Dec 2010
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type dormant
Date: 09 Dec 2010
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Resolution
Date: 16 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Restoration order of court
Date: 15 Jul 2009
Category: Restoration
Type: AC92
Documents
Accounts with made up date
Date: 02 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 02 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/03; full list of members
Documents
Accounts with made up date
Date: 02 Jun 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 24 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/02; full list of members
Documents
Accounts with made up date
Date: 21 Jul 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with made up date
Date: 21 Jul 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 12 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 27 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 20 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/01; full list of members
Documents
Legacy
Date: 17 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 17/07/01 from: 2ND floor 207 high street, orpington, kent BR6 0PF
Documents
Accounts with made up date
Date: 23 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 16 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/00; full list of members
Documents
Legacy
Date: 09 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/99; full list of members
Documents
Accounts with made up date
Date: 09 Jul 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 10 Apr 1999
Category: Address
Type: 287
Description: Registered office changed on 10/04/99 from: 37 blenheim road, bromley, kent, BR1 2EX
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 02 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 18 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/98; no change of members
Documents
Accounts with made up date
Date: 04 Jun 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Resolution
Date: 04 Jun 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/97; full list of members
Documents
Legacy
Date: 19 Feb 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/97 to 31/03/97
Documents
Legacy
Date: 15 Dec 1996
Category: Address
Type: 287
Description: Registered office changed on 15/12/96 from: 372 old street, london, EC1V 9LT
Documents
Legacy
Date: 15 Dec 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
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