- Company Overview for BELL MANAGED INFORMATION TECHNOLOGIES LIMITED (03870812)
- Filing history for BELL MANAGED INFORMATION TECHNOLOGIES LIMITED (03870812)
- People for BELL MANAGED INFORMATION TECHNOLOGIES LIMITED (03870812)
- Insolvency for BELL MANAGED INFORMATION TECHNOLOGIES LIMITED (03870812)
- More for BELL MANAGED INFORMATION TECHNOLOGIES LIMITED (03870812)
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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27 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2012 | |
27 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2011 | 4.70 | Declaration of solvency | |
13 Apr 2011 | RESOLUTIONS |
Resolutions
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|
07 Mar 2011 | TM01 | Termination of appointment of Arthur Agnew as a director | |
07 Mar 2011 | AP01 | Appointment of Mr Peter Heales as a director | |
13 Jan 2011 | AP01 | Appointment of Mr Mark Mcdonald as a director | |
09 Dec 2010 | TM02 | Termination of appointment of Edwin Strang as a secretary | |
09 Dec 2010 | TM01 | Termination of appointment of Edwin Strang as a director | |
09 Dec 2010 | AP03 | Appointment of Mr Mark Day as a secretary | |
08 Dec 2010 | AP01 | Appointment of Mr Mark Day as a director | |
08 Nov 2010 | AR01 |
Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
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|
25 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Mr Edwin John Strang on 24 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Arthur Agnew on 24 November 2009 | |
03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Sep 2008 | 288b | Appointment Terminated Director bjorn lohne | |
17 Sep 2008 | 288b | Appointment Terminated Director patrick curran | |
05 Nov 2007 | 363a | Return made up to 02/11/07; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Apr 2007 | 288c | Director's particulars changed |