BUSINESS INTERNET SOLUTIONS LIMITED

Company number 05367529

Date	Type	Description	View / Download
27 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	(5 pages)
08 Apr 2010	CH01	Director's details changed for Steven Hyde on 17 February 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Saira Perveen Hyde on 17 February 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Apr 2009	363a	Return made up to 17/02/09; no change of members	(4 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 67/69 george street london W1U 8LT	(1 page)
29 May 2008	363s	Return made up to 17/02/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Jun 2007	363s	Return made up to 17/02/07; full list of members	(7 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
24 Mar 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
13 Dec 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
26 Jul 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
27 May 2005	MA	Memorandum and Articles of Association	(12 pages)
19 May 2005	CERTNM	Company name changed S2 europe LIMITED\certificate issued on 19/05/05	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2005	NEWINC	Incorporation	(16 pages)