- Company Overview for BUSINESS INFOSEC SOLUTIONS LTD (05346347)
- Filing history for BUSINESS INFOSEC SOLUTIONS LTD (05346347)
- People for BUSINESS INFOSEC SOLUTIONS LTD (05346347)
- More for BUSINESS INFOSEC SOLUTIONS LTD (05346347)
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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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2015 | DS01 | Application to strike the company off the register | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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31 Oct 2014 | CH01 | Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 | |
04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Jul 2014 | AP01 | Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 | |
07 Jul 2014 | AP01 | Appointment of James D'arcy Vincent as a director | |
03 Apr 2014 | AP01 | Appointment of Peter Mark Franklin as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Richard Shearer as a director | |
20 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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28 Nov 2013 | CH01 | Director's details changed for Mr Richard John Shearer on 12 September 2013 | |
27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
07 Jan 2011 | AA | Accounts for a small company made up to 31 December 2009 | |
06 Jul 2010 | AP01 | Appointment of Mr Richard John Shearer as a director | |
06 Jul 2010 | TM01 | Termination of appointment of Jeremy Ellison as a director | |
06 Jul 2010 | TM01 | Termination of appointment of Jason Powell as a director | |
06 Jul 2010 | AP02 | Appointment of Capita Corporate Director Limited as a director | |
06 Jul 2010 | TM02 | Termination of appointment of Jeremy Ellison as a secretary |