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BIS. COM SERVICE SYSTEMS LIMITED

Company number 02300955

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 20,656
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AD01 Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England on 7 September 2011
07 Sep 2011 AD01 Registered office address changed from Franks Hall, Franks Lane Horton Kirby Dartford Kent DA4 9JJ on 7 September 2011
02 May 2011 TM02 Termination of appointment of Margaret Yaldren as a secretary
15 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Timothy Robin Rampling on 1 January 2011
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
21 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Miss Margaret Ann Yaldren on 1 October 2009
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 20/03/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 20/03/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 20/03/07; full list of members
05 Apr 2007 190 Location of debenture register
05 Apr 2007 353 Location of register of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: franks hall, franks lane horton kirby kent DA4 9LL
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006