- Company Overview for BIS. COM INFORMATION SYSTEMS LTD (02017777)
- Filing history for BIS. COM INFORMATION SYSTEMS LTD (02017777)
- People for BIS. COM INFORMATION SYSTEMS LTD (02017777)
- More for BIS. COM INFORMATION SYSTEMS LTD (02017777)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jan 2013 | DS01 | Application to strike the company off the register | |
| 01 Mar 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-03-01
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| 01 Mar 2012 | AP03 | Appointment of Ms Kerry Maglennon as a secretary on 20 February 2012 | |
| 07 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Nov 2011 | AD01 | Registered office address changed from Franks Hall, Franks Lane Horton Kirby Kent Kent DA4 9JJ on 18 November 2011 | |
| 02 May 2011 | TM02 | Termination of appointment of Margaret Yaldren as a secretary | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Nov 2010 | TM01 | Termination of appointment of Michael Woods as a director | |
| 25 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Michael John Woods on 1 November 2009 | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Miss Margaret Ann Yaldren on 1 November 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Timothy Robin Rampling on 1 November 2009 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 03 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 11 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 08 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 09 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 09 Jan 2007 | 190 | Location of debenture register | |
| 09 Jan 2007 | 353 | Location of register of members | |
| 09 Jan 2007 | 287 | Registered office changed on 09/01/07 from: franks hall, franks lane horton kirby kent DA4 9LL |