BIKE SOLUTIONS LIMITED


Registered number: 05520397
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Name: BIKE SOLUTIONS LIMITED
BIKE SOLUTIONS LTD
Address: 3A CARVERS TRADING ESTATE, SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, BH24 1JR
Incorporation Date: 2005-07-27

Company status: Dissolved


Company Documents

date name form type
2015-12-15 STRUCK OFF AND DISSOLVED GAZ2
2015-01-07 APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOX TM01
2015-09-01 FIRST GAZETTE GAZ1
2014-07-28 27/07/14 FULL LIST AR01
2014-05-07 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-16 DIRECTOR APPOINTED MR DAVID MORGAN HANCOX AP01
2013-07-30 27/07/13 FULL LIST AR01
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
2011-08-23 27/07/11 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-07 27/07/10 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
2009-12-17 SECRETARY APPOINTED MR ANDREW GRAHAM EDE AP03
2009-08-06 DIRECTOR APPOINTED MRS DOMINIQUE SHAY HORTON 288a
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE TUCK / 08/10/2009 CH03
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE SHAY HORTON / 08/10/2009 CH01
2009-01-06 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2009-08-20 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-08-06 APPOINTMENT TERMINATED DIRECTOR CHARLES MENZIES WILSON 288b
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-06 31/07/07 TOTAL EXEMPTION SMALL AA
2009-12-17 APPOINTMENT TERMINATED, SECRETARY CHRISTINE TUCK TM02
2009-01-05 31/07/06 TOTAL EXEMPTION SMALL AA
2008-11-21 APPOINTMENT TERMINATED SECRETARY GORDON CHARLES 288b
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
2007-03-03 DIRECTOR RESIGNED 288b
2007-09-28 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-03-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-03-03 SECRETARY RESIGNED 288b
2007-01-20 DIRECTOR'S PARTICULARS CHANGED 288c
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 SECRETARY RESIGNED 288b
2005-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
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