BUSINESS INSYSTEMS LTD.

Company number 07575854

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(3 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	(17 pages)
21 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(3 pages)
21 Jul 2014	AD01	Registered office address changed from 6 Suite 8 Claremont Business Centre 6 Claremont Road Surbiton Surrey KT6 4RA United Kingdom to Suite 8 Claremont Business Centre 6 Claremont Road Surbiton Surrey KT6 4RA on 21 July 2014	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
24 Jul 2013	CERTNM	Company name changed passman leonard south LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
12 Jul 2013	CH01	Director's details changed for Mr Syed Owais Maghrabi on 12 July 2013	(2 pages)
07 May 2013	AD01	Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England on 7 May 2013	(1 page)
03 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(13 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 31 May 2012	(1 page)
05 Apr 2011	TM01	Termination of appointment of Kelvyn Rosier as a director	(1 page)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	(3 pages)
25 Mar 2011	SH08	Change of share class name or designation	(2 pages)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)