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BELL MANAGED INFORMATION TECHNOLOGIES LIMITED

Company number 03870812

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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 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
  • LRESSP ‐ Special resolution to wind up on 2011-04-04
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
  • GBP 100,000
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