Established in 2007, Bayv Investments Ltd has its registered office in Birmingham, West Midlands. We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2019 | |
| LIQ14 - N/A | 26 February 2019 | |
| AD01 - Change of registered office address | 23 November 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 February 2018 | |
| RESOLUTIONS - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| LIQ02 - N/A | 02 January 2018 | |
| CS01 - N/A | 27 July 2017 | |
| PSC08 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| MR01 - N/A | 20 August 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| RESOLUTIONS - N/A | 24 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 24 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| SH01 - Return of Allotment of shares | 16 November 2012 | |
| RESOLUTIONS - N/A | 14 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 09 February 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2011 | |
| CC04 - Statement of companies objects | 09 February 2011 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 225 - Change of Accounting Reference Date | 04 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2008 | |
| 123 - Notice of increase in nominal capital | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| MEM/ARTS - N/A | 17 December 2007 | |
| CERTNM - Change of name certificate | 12 December 2007 | |
| NEWINC - New incorporation documents | 13 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2014 | Outstanding |
N/A |
| Deed of accession to debenture | 31 December 2007 | Fully Satisfied |
N/A |
