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BUSINESS INNOVATION TECHNOLOGIES LIMITED

Company number 06724810

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 TM01 Termination of appointment of Sarah Petre-Mears as a director
09 Feb 2010 TM02 Termination of appointment of Ashford Secretaries Limited as a secretary
09 Feb 2010 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 9 February 2010
13 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1
13 Jan 2010 CH01 Director's details changed for Mrs Sarah Petre-Mears on 1 October 2009
12 Jan 2010 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009
28 Oct 2008 288a Director appointed sarah louise petre-mears
24 Oct 2008 288a Secretary appointed ashford secretaries LIMITED
24 Oct 2008 288b Appointment Terminated Director tadco directors LIMITED
24 Oct 2008 288b Appointment Terminated Secretary tadco secretarial services LIMITED
24 Oct 2008 88(2) Ad 15/10/08 gbp si 999@1=999 gbp ic 1/1000
24 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
24 Oct 2008 288b Appointment Terminated Director mrs akbari
15 Oct 2008 NEWINC Incorporation