Name: |
BIKE SOLUTIONS LIMITED
BIKE SOLUTIONS LTD |
Address: | 3A CARVERS TRADING ESTATE, SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, BH24 1JR |
Incorporation Date: | 2005-07-27 |
date | name | form type |
2015-01-07 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOX | TM01 |
2015-12-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-09-01 | FIRST GAZETTE | GAZ1 |
2014-05-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-28 | 27/07/14 FULL LIST | AR01 |
2013-01-16 | DIRECTOR APPOINTED MR DAVID MORGAN HANCOX | AP01 |
2013-07-30 | 27/07/13 FULL LIST | AR01 |
2013-06-28 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-08-24 | 27/07/12 FULL LIST | AR01 |
2012-07-15 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HORTON | TM01 |
2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-08-23 | 27/07/11 FULL LIST | AR01 |
2010-07-24 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-10-14 | APPOINTMENT TERMINATED, SECRETARY ANDREW EDE | TM02 |
2010-10-14 | SECRETARY APPOINTED MRS SARAH LOUISE WAY | AP03 |
2010-10-07 | 27/07/10 FULL LIST | AR01 |
2009-12-17 | SECRETARY APPOINTED MR ANDREW GRAHAM EDE | AP03 |
2009-08-06 | DIRECTOR APPOINTED MRS DOMINIQUE SHAY HORTON | 288a |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE SHAY HORTON / 08/10/2009 | CH01 |
2009-01-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2009-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE TUCK / 08/10/2009 | CH03 |
2009-08-06 | APPOINTMENT TERMINATED DIRECTOR CHARLES MENZIES WILSON | 288b |
2009-08-20 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-06 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
2009-01-05 | 31/07/06 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-12-17 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE TUCK | TM02 |
2008-11-21 | SECRETARY APPOINTED MRS CHRISTINE TUCK | 288a |
2008-11-21 | APPOINTMENT TERMINATED DIRECTOR GORDON CHARLES | 288b |
2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM4 CEDAR PARK, COBHAM ROADFERNDOWN INDUSTRIAL ESTATEWIMBORNEBH21 7SF | 287 |
2008-12-18 | PREVEXT FROM 31/07/2008 TO 31/10/2008 | 225 |
2008-11-21 | APPOINTMENT TERMINATED SECRETARY GORDON CHARLES | 288b |
2007-03-03 | SECRETARY RESIGNED | 288b |
2007-03-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-03-03 | DIRECTOR RESIGNED | 288b |
2007-01-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-09-28 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
2006-08-08 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
2006-04-26 | NEW DIRECTOR APPOINTED | 288a |
2006-02-15 | COMPANY NAME CHANGEDHURN STORAGE LIMITEDCERTIFICATE ISSUED ON 15/02/06 | CERTNM |
2005-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-07-27 | SECRETARY RESIGNED | 288b |
2005-09-20 | NC INC ALREADY ADJUSTED29/07/05 | 123 |
2005-08-23 | AD 27/07/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2005-09-20 | £ NC 1000/5000029/07/ | RES04 |
Last update: 2019-12-06 16:11:24