- Company Overview for BISNODE INFORMATICS LIMITED (02255445)
- Filing history for BISNODE INFORMATICS LIMITED (02255445)
- People for BISNODE INFORMATICS LIMITED (02255445)
- Charges for BISNODE INFORMATICS LIMITED (02255445)
- More for BISNODE INFORMATICS LIMITED (02255445)
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) |
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08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2011 | DS01 | Application to strike the company off the register | |
30 Mar 2011 | AD01 | Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 | |
22 Dec 2010 | MISC | Sect 519 | |
16 Dec 2010 | AUD | Auditor's resignation | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Sep 2010 | AR01 |
Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
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07 Sep 2010 | CH01 | Director's details changed for Alastair Laidlaw on 31 July 2010 | |
07 Sep 2010 | TM01 | Termination of appointment of Michael Ryden as a director | |
07 Sep 2010 | TM02 | Termination of appointment of Michael Ryden as a secretary | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
07 Sep 2009 | 288a | Director appointed mr michael norman ryden | |
07 Sep 2009 | 288b | Appointment Terminated Director simon watson | |
07 Sep 2009 | 288a | Secretary appointed mr geoffrey thomas harris | |
07 Sep 2009 | 288b | Appointment Terminated Director paul byrne | |
07 Sep 2009 | 288b | Appointment Terminated Secretary joanne hamer | |
30 Jun 2009 | 288b | Appointment Terminated Director paul ryden | |
28 Apr 2009 | 288a | Director appointed paul byrne | |
17 Feb 2009 | 288a | Director appointed mr paul ryden | |
16 Feb 2009 | 288b | Appointment Terminated Director ian goodenough | |
07 Jan 2009 | 288b | Appointment Terminated Director james donovan | |
05 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
17 Jul 2008 | 288b | Appointment Terminated Director alistair pauline |