BUSINESS INFRASTRUCTURE SOLUTIONS LTD

Company number 03764706

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2011	AD01	Registered office address changed from The White House Mill Road Goring Reading RG8 9DD on 24 February 2011	(1 page)
24 Feb 2011	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary	(1 page)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 2	(5 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	CH01	Director's details changed for Daniel Barclay Sweeney on 5 May 2010	(2 pages)
18 May 2010	CH04	Secretary's details changed for Mortimer Burnett Ltd on 5 May 2010	(2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
15 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
23 Jul 2008	AA	Accounts made up to 30 June 2008	(2 pages)
08 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 5 margaret road romford essex RM2 5SH	(1 page)
24 Apr 2008	288a	Secretary appointed mortimer burnett LTD	(1 page)
24 Apr 2008	AA	Accounts made up to 30 June 2007	(2 pages)
24 Apr 2008	288b	Appointment Terminated Secretary susan sweeney	(1 page)
20 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
29 Apr 2007	AA	Accounts made up to 30 June 2006	(2 pages)
08 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
10 Apr 2006	AA	Accounts made up to 30 June 2005	(2 pages)
23 Jun 2005	363s	Return made up to 05/05/05; full list of members	(2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: eden harlands upper basildon reading berkshire RG8 8LS	(1 page)

• 1
• 2
• 3

Next