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BSI SERVICES LIMITED

Company number 04965548

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 AAMD Amended total exemption small company accounts made up to 30 September 2012
04 Oct 2013 DS01 Application to strike the company off the register
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Boyan Stoilov Ivanov on 1 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 288b Appointment Terminated Director veselka ivanova
26 Feb 2009 288a Director appointed mrs veselka todorova ivanova
18 Feb 2009 363a Return made up to 17/11/08; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 27 cotswold court gee street london EC1V 3RX
18 Feb 2009 190 Location of debenture register
18 Feb 2009 353 Location of register of members
18 Feb 2009 288c Secretary's Change of Particulars / mariya ivanova / 01/02/2009 / HouseName/Number was: , now: 61; Street was: 27 costwold court gee street, now: pevensey avenue; Post Code was: EC1V 3RX, now: N11 2RB; Country was: , now: united kingdom; Occupation was: secretary\, now: secretary
18 Feb 2009 288c Director's Change of Particulars / boyan ivanov / 01/02/2009 / HouseName/Number was: , now: 61; Street was: 27 cotswold court, now: pevensey avenue; Area was: gee street, now: ; Post Code was: EC1V 3RX, now: N11 2RB; Country was: , now: united kingdom
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 17/11/07; full list of members