BI-GOLF LTD


Registered number: 04837767
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Name: BI-GOLF LTD
BI-GOLF LIMITED
Address: BOURNESIDE, BAGSHOT ROAD, CHOBHAM, SURREY, GU24 8SJ
Incorporation Date: 2003-07-18

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-29 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-29 APPLICATION FOR STRIKING-OFF DS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-21 21/03/16 FULL LIST AR01
2015-07-24 18/07/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-23 18/07/14 FULL LIST AR01
2013-09-13 18/07/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-12-09 19/07/13 FULL LIST AR01
2013-09-12 DISS REQUEST WITHDRAWN DS02
2013-08-02 APPLICATION FOR STRIKING-OFF DS01
2012-10-01 18/07/12 FULL LIST AR01
2012-09-28 APPOINTMENT TERMINATED, SECRETARY MATTHEW COUZENS TM02
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-25 18/07/11 FULL LIST AR01
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD JOSEPH COUZENS / 18/07/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-26 18/07/10 FULL LIST AR01
2009-07-23 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROMBOURNESIDE BAGSHOT ROADCHOBHAMSURREYGU25 4RXUK 287
2008-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COUZENS / 08/04/2008 288c
2008-07-18 LOCATION OF REGISTER OF MEMBERS 353
2008-04-08 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COUZENS / 08/04/2008 288c
2008-07-18 LOCATION OF DEBENTURE REGISTER 190
2008-07-18 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM11 VIRGINIA DRIVEVIRGINIA WATERSURREYGU25 4RX 287
2008-10-14 31/12/07 TOTAL EXEMPTION FULL AA
2008-04-08 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COUZENS / 08/04/2008 288c
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROMBOURNESIDE BAGSHOT ROADCHOBHAMSURREYGU24 8SJ 287
2007-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-19 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-24 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-09-13 LOCATION OF REGISTER OF MEMBERS 353
2005-09-13 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-05-06 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 17/01/05 225
2005-05-11 ACC. REF. DATE SHORTENED FROM 17/01/06 TO 31/12/05 225
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/05 AA
2004-02-09 REGISTERED OFFICE CHANGED ON 09/02/04 FROM:EYRE COURT, WINKFIELD ROADASCOTSL5 7LP 287
2004-09-08 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-03-25 SECRETARY'S PARTICULARS CHANGED 288c
2004-03-25 AD 17/09/03---------£ SI 10@10=100£ IC 20/120 88(2)R
2004-03-25 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-12 10:19:17