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BIA SIM LTD

Company number 09594529

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 May 2020 PSC04 Change of details for Mr Marius-Ionut Simionescu as a person with significant control on 18 May 2020
22 May 2020 CH01 Director's details changed for Mr Marius-Ionut Simionescu on 18 May 2020
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
20 May 2020 AD01 Registered office address changed from 11 Metcalfe Street Earl Shilton Leicestershire LE9 7FL England to Apartment 6 21 Austwick Close Leicester LE4 0SJ on 20 May 2020
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
10 Dec 2015 AD01 Registered office address changed from 31 Milverton Road Coventry Warwickshire CV2 1GD England to 11 Metcalfe Street Earl Shilton Leicestershire LE9 7FL on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Marius-Ionut Simionescu on 10 December 2015
16 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)