BISHOP ONLINE BRAND PROTECTION LIMITED


Registered number: 06415734
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Name: BISHOP ONLINE BRAND PROTECTION LIMITED
BISHOP ONLINE BRAND PROTECTION LTD
Address: 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Incorporation Date: 2007-11-01

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-01 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2017-12-04 APPLICATION FOR STRIKING-OFF DS01
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-25 APPOINTMENT TERMINATED, DIRECTOR JAGDEEP GILL TM01
2017-06-28 30/09/16 TOTAL EXEMPTION FULL AA
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-11-25 01/11/15 FULL LIST AR01
2015-07-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-04-16 COMPANY NAME CHANGED XENOPHON PARTNERS LIMITEDCERTIFICATE ISSUED ON 16/04/14 CERTNM
2014-04-14 20/12/13 STATEMENT OF CAPITAL GBP 200 SH01
2014-04-07 APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER TM01
2014-04-07 PREVSHO FROM 30/11/2013 TO 30/09/2013 AA01
2014-05-27 SECOND FILING FOR FORM SH01 RP04
2014-11-28 01/11/14 FULL LIST AR01
2014-07-22 DIRECTOR APPOINTED MR JAGDEEP GILL AP01
2014-04-11 ADOPT ARTICLES 26/03/2014 RES01
2014-05-27 SECOND FILING FOR FORM SH01 RP04
2014-04-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-04-24 DIRECTOR APPOINTED MR GRAHAM MICHAEL ROBINSON AP01
2013-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-12-20 20/12/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-11-07 01/11/13 FULL LIST AR01
2012-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-11-01 01/11/12 FULL LIST AR01
2011-11-08 01/11/11 FULL LIST AR01
2011-05-26 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AAMD
2011-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-12-17 01/11/10 FULL LIST AR01
2010-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SCOTT LEVER / 20/10/2010 CH01
2009-11-04 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 CH03
2009-11-05 01/11/09 FULL LIST AR01
2009-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MORRIS KATZ / 01/11/2009 CH01
2008-12-05 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-12-05 APPOINTMENT TERMINATED DIRECTOR HAYDN WOOD 288b
2007-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-15 NEW DIRECTOR APPOINTED 288a
2007-11-06 AD 02/11/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-11-13 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-13 12:34:56