24 Apr 2018 |
gazette |
Gazette Dissolved Compulsory
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1 |
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10 Oct 2017 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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05 Sep 2017 |
gazette |
Gazette Notice Compulsory
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1 |
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06 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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18 Jan 2017 |
officers |
Change of particulars for director (Ms Emma Girvan)
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2 |
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01 Jun 2016 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
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22 Apr 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
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04 Jun 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
Total credits: 0
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01 Jun 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
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|
09 Jun 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
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25 Apr 2014 |
accounts |
Annual Accounts
|
6 |
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02 Dec 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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02 Dec 2013 |
capital |
Notice of name or other designation of class of shares
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2 |
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02 Dec 2013 |
change-of-constitution |
Statement Of Companys Objects
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2 |
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02 Dec 2013 |
resolution |
Resolution
|
18 |
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05 Jun 2013 |
annual-return |
Annual Return
|
5 |
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19 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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06 Jun 2012 |
annual-return |
Annual Return
|
5 |
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|
30 May 2012 |
accounts |
Annual Accounts
|
6 |
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08 Aug 2011 |
officers |
Appointment of director (Ms Deborah Duncan)
|
2 |
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08 Aug 2011 |
officers |
Termination of appointment of director (Hugh Duncan)
|
1 |
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08 Aug 2011 |
officers |
Termination of appointment of director (Julia Girvan)
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1 |
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08 Aug 2011 |
officers |
Appointment of director (Ms Emma Girvan)
|
2 |
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22 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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|
20 Jul 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
Total credits: 0
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24 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BIBIS LIMITED", this will cost 1 document credit.
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23 Oct 2009 |
officers |
Termination of appointment of director (Deborah Duncan)
|
1 |
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23 Oct 2009 |
officers |
Termination of appointment of director (Emma Girvan)
|
1 |
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23 Oct 2009 |
officers |
Termination of appointment of secretary (Deborah Duncan)
|
1 |
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23 Oct 2009 |
officers |
Appointment of secretary (Miss Julia Girvan)
|
1 |
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23 Oct 2009 |
officers |
Appointment of director (Mr Hugh Anthony Duncan)
|
2 |
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23 Oct 2009 |
officers |
Appointment of director (Miss Julia Girvan)
|
2 |
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18 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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|
01 Jul 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
4 |
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14 Mar 2009 |
accounts |
Accounting reference date extended from 30/06/2008 to 30/11/2008
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1 |
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24 Oct 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
4 |
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29 Apr 2008 |
officers |
Appointment terminated secretary uk corporate secretaries LTD
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1 |
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29 Apr 2008 |
officers |
Appointment terminated director uk corporate directors LTD
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1 |
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28 Apr 2008 |
address |
Registered office changed on 28/04/2008 from 75 stanley street glasgow G41 1JA
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1 |
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06 Dec 2007 |
capital |
Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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20 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
1 |
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20 Jun 2007 |
officers |
New director appointed
|
1 |
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01 Jun 2007 |
incorporation |
Incorporation Company
|
18 |
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