BI TECHNOLOGY SOLUTIONS LTD.

Company number 03674532

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2008	L64.04	Dissolution deferment	(1 page)
26 Jan 2008	L64.07	Completion of winding up	(1 page)
26 May 2006	COCOMP	Order of court to wind up	(1 page)
17 Jan 2005	363s	Return made up to 26/11/04; full list of members	(6 pages)
20 Oct 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
13 Jan 2004	363s	Return made up to 26/11/03; full list of members	(7 pages)
15 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
30 May 2003	288a	New secretary appointed	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
05 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP	(1 page)
08 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Mar 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
07 Jan 2002	363s	Return made up to 26/11/01; full list of members	(7 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
18 May 2001	CERTNM	Company name changed P.E.S. automation LIMITED\certificate issued on 18/05/01	(2 pages)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	287	Registered office changed on 16/05/01 from: 15-17 abenbury way wrexham industrial estate wrexham clwyd LL13 9UZ	(1 page)
16 May 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)

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