BISNODE UK HOLDINGS LIMITED

Company number 02561929

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,400,000	(4 pages)
17 Oct 2013	TM01	Termination of appointment of Frederik Gustav Akerman as a director on 13 September 2013	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA		(8 pages)
08 May 2012	AP01	Appointment of Miguel Oleo as a director on 16 April 2012	(3 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
11 Oct 2011	TM02	Termination of appointment of Lee Robert Williams as a secretary on 11 October 2011	(1 page)
11 Oct 2011	AP03	Appointment of Mr Geoffrey Thomas Harris as a secretary on 11 October 2011	(1 page)
05 Oct 2011	AA		(8 pages)
12 Apr 2011	TM01	Termination of appointment of Alastair Laidlaw as a director	(1 page)
30 Mar 2011	AD01	Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011	(1 page)
22 Dec 2010	MISC	Sect 519	(1 page)
16 Dec 2010	AUD	Auditor's resignation	(2 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	CH01	Director's details changed for Alastair Laidlaw on 23 November 2010	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Michael Ryden as a secretary	(1 page)
10 Nov 2010	AP03	Appointment of Mr Lee Robert Williams as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Frederik Gustav Akerman on 24 November 2009	(2 pages)