- Company Overview for B.I. SYSTEMER LIMITED (06787186)
- Filing history for B.I. SYSTEMER LIMITED (06787186)
- People for B.I. SYSTEMER LIMITED (06787186)
- More for B.I. SYSTEMER LIMITED (06787186)
| 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) |
|---|---|---|---|
| 19 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2017 | TM02 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 13 September 2017 | |
| 10 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
|
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| 02 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 18 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 15 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from cefalon place 1 warwick row london SW1E 5ER | |
| 17 Aug 2009 | 288a | Secretary appointed stron legal services LTD. | |
| 14 Aug 2009 | 288b | Appointment terminated secretary cefalon legal LTD | |
| 19 May 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 | |
| 09 Jan 2009 | NEWINC | Incorporation |