BI WORLDWIDE GROUP LIMITED

05954666
1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL MK16 9EZ

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 6 Buy now
05 Oct 2021 officers Termination of appointment of director (Dale Patrick Kunz) 1 Buy now
04 Jul 2021 officers Appointment of director (Mr Timothy Allan Kubicek) 2 Buy now
04 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Appointment of director (Michael Leslie Davies) 2 Buy now
19 Jan 2021 officers Appointment of director (Nicola Urquhart) 2 Buy now
08 Dec 2020 accounts Annual Accounts 7 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 7 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 7 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2016 accounts Annual Accounts 10 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2016 officers Change of particulars for director (Mr Lawrence Guy Schoenecker) 2 Buy now
28 Aug 2016 officers Change of particulars for director (Mr Dale Patrick Kunz) 2 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
11 Dec 2013 accounts Annual Accounts 13 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Cosec Services Limited) 1 Buy now
23 Jan 2013 accounts Annual Accounts 13 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
30 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Aug 2012 officers Termination of appointment of director (Richard Bandell) 2 Buy now
16 Aug 2012 auditors Auditors Resignation Company 1 Buy now
28 Mar 2012 accounts Annual Accounts 14 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Mark Truby) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Mark Truby) 2 Buy now
03 Oct 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 officers Change of particulars for corporate secretary (Cosec Services Limited) 3 Buy now
15 Jul 2011 auditors Auditors Resignation Company 1 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2011 accounts Annual Accounts 17 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Richard David Bandell) 2 Buy now
11 Jan 2010 accounts Annual Accounts 15 Buy now
26 Oct 2009 annual-return Annual Return 7 Buy now
26 Oct 2009 officers Change of particulars for director (Lawrence Guy Schoenecker) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Dale Patrick Kunz) 2 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
26 Oct 2009 officers Change of particulars for director (Mark Philip Truby) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Richard David Bandell) 2 Buy now
26 Oct 2009 officers Change of particulars for corporate secretary (Cosec Services Limited) 2 Buy now
31 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
02 May 2009 accounts Annual Accounts 15 Buy now
12 Feb 2009 officers Secretary's change of particulars / cosec services LIMITED / 06/11/2008 1 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ 1 Buy now
13 Oct 2008 annual-return Return made up to 03/10/08; no change of members 6 Buy now
21 May 2008 officers Director appointed lawrence guy schoenecker 3 Buy now
21 May 2008 officers Director appointed dale patrick kunz 3 Buy now
21 May 2008 officers Director and secretary appointed mark philip truby 2 Buy now
27 Mar 2008 accounts Annual Accounts 13 Buy now
01 Dec 2007 accounts Accounting reference date shortened from 31/10/07 to 30/06/07 1 Buy now
17 Oct 2007 annual-return Return made up to 03/10/07; full list of members 6 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers New director appointed 3 Buy now
03 Oct 2006 incorporation Incorporation Company 18 Buy now