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BIBI'S IT SOLUTIONS LIMITED

Company number 06322732

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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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from Sher House, 46 Houghton Place Bradford West Yorkshire BD1 3RG to C/O Kingsland Business Recovery 14 Derby Road Stapleford NG9 7AA on 16 October 2015
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
12 Oct 2015 4.20 Statement of affairs with form 4.19
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 TM01 Termination of appointment of Mushtaq Ahmed as a director
09 Jun 2011 TM02 Termination of appointment of Mushtaq Ahmed as a secretary
05 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2009 363a Return made up to 24/07/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 363a Return made up to 24/07/08; full list of members; amend