- Company Overview for BIS. COM SERVICE SYSTEMS LIMITED (02300955)
- Filing history for BIS. COM SERVICE SYSTEMS LIMITED (02300955)
- People for BIS. COM SERVICE SYSTEMS LIMITED (02300955)
- Charges for BIS. COM SERVICE SYSTEMS LIMITED (02300955)
- More for BIS. COM SERVICE SYSTEMS LIMITED (02300955)
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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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
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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 |