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BISON IBC SYSTEMS LIMITED

Company number 03756525

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
01 Jun 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 150,000
01 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
28 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Jonathan David Wurr on 4 April 2010
27 Apr 2010 CH01 Director's details changed for Mr John Stuart Kliene on 4 April 2010
27 Apr 2010 CH03 Secretary's details changed for Mr Jonathan David Wurr on 4 April 2010
20 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
28 Apr 2009 363a Return made up to 04/04/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
22 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Apr 2007 363a Return made up to 04/04/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
09 May 2006 363s Return made up to 04/04/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
21 Apr 2005 363s Return made up to 04/04/05; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 January 2004
06 May 2004 363s Return made up to 21/04/04; full list of members
13 Aug 2003 AA Full accounts made up to 31 January 2003
01 May 2003 363s Return made up to 21/04/03; full list of members
08 Apr 2003 288a New director appointed