BIG EMAIL LIMITED filing history - Find and update company information - GOV.UK

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BIG EMAIL LIMITED

Company number 07391842

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8,500	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 8,500	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 8,500	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 November 2010 GBP 8,500	View PDF Statement of capital following an allotment of shares on 6 November 2010 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	SH02	Sub-division of shares on 5 November 2010	View PDF Sub-division of shares on 5 November 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide shares 05/11/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide shares 05/11/2010 - link opens in a new window - 13 pages (13 pages)
13 Nov 2010	AP01	Appointment of Mr Robert David Geary as a director	View PDF Appointment of Mr Robert David Geary as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2010	TM01	Termination of appointment of Rebecca Pearcy as a director	View PDF Termination of appointment of Rebecca Pearcy as a director - link opens in a new window - 1 page (1 page)
13 Nov 2010	AP01	Appointment of Mr David Charles Hamilton as a director	View PDF Appointment of Mr David Charles Hamilton as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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