BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED

Company number 02028260

Date	Type	Description	View / Download
16 Aug 2013	BONA	Bona Vacantia disclaimer	(1 page)
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 17 November 2011	(5 pages)
09 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 May 2011	(5 pages)
01 Dec 2010	4.68	Liquidators' statement of receipts and payments to 17 November 2010	(5 pages)
27 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010	(2 pages)
19 Nov 2009	4.20	Statement of affairs with form 4.19	(9 pages)
19 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18	(1 page)
09 Nov 2009	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 9 November 2009	(2 pages)
30 Sep 2009	288a	Secretary appointed zulfiqar hussain	(1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
03 Jun 2009	AAMD	Amended accounts made up to 31 July 2007	(7 pages)
03 Sep 2008	288b	Appointment Terminated Secretary ws (secretaries) LIMITED	(1 page)
21 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
08 May 2008	288b	Appointment Terminated Director maurizio caruso	(1 page)
08 May 2008	288b	Appointment Terminated Director paul childerhouse	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	363s	Return made up to 01/08/07; no change of members	(7 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)