BIA LOUNGE LIMITED


Registered number: 06365656
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Name: BIA LOUNGE LIMITED
BIA LOUNGE LTD
Address: SHARIFF ACCOUNTANTS 1022-1026, COVENTRY ROAD, HAY MILLS, BIRMINGHAM, B25 8DP
Incorporation Date: 2007-09-10

Company status: Dissolved


Company Documents

date name form type
2014-08-30 APPLICATION FOR STRIKING-OFF DS01
2014-08-18 APPOINTMENT TERMINATED, SECRETARY MANIRUL HAQUE TM02
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR ABDUL ROUF TM01
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR NURUL HAQUE TM01
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR SHALIM MIAH TM01
2014-12-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR MANIRUL HAQUE TM01
2014-05-01 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-01 PREVSHO FROM 30/09/2013 TO 31/07/2013 AA01
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR MUHAMMED HAQUE TM01
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR DUDU MIAH TM01
2014-09-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR RAHIM MIAH TM01
2014-08-18 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHOUDHURY TM01
2013-03-05 13/02/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-23 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALAM TM01
2012-05-23 22/05/12 FULL LIST AR01
2012-05-16 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-03 10/09/11 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-26 10/09/10 FULL LIST AR01
2010-09-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 AAMD
2009-03-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-03-26 REGISTERED OFFICE CHANGED ON 26/03/2009 FROMC/O MSGEE SHARIFF ACCOUNTANTSCVS HOUSE 1022-1026COVENTRY ROAD, HAY MILLSBIRMINGHAMB25 8DP 287
2009-11-25 10/09/09 FULL LIST AR01
2009-11-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 AAMD
2009-03-27 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2009-07-10 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-24 GBP NC 100/100015/03/2009 RES04
2009-03-24 NC INC ALREADY ADJUSTED 15/03/09 123
2007-10-04 NEW DIRECTOR APPOINTED 288a
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-10-29 NEW DIRECTOR APPOINTED 288a
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-06 16:09:43