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BUSINESS INFORMATION MANAGEMENT SYSTEMS LIMITED

Company number 10665319

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
11 Jan 2018 SH02 Sub-division of shares on 11 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The existing 1 ordinary share of £1.00 be sub duvuded into 100 ordinary shares of £0.01 each 11/12/2017
03 Jan 2018 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Media House Wright Street Entrance Manchester M16 9HB on 3 January 2018
02 Jan 2018 PSC07 Cessation of Shoosmiths Nominees Limited as a person with significant control on 11 December 2017
02 Jan 2018 PSC01 Notification of Victor Parr as a person with significant control on 11 December 2017
02 Jan 2018 PSC01 Notification of David Blyth as a person with significant control on 11 December 2017
02 Jan 2018 TM01 Termination of appointment of Sian Sadler as a director on 11 December 2017
02 Jan 2018 AP01 Appointment of Mr Victor Carl Parr as a director on 11 December 2017
02 Jan 2018 AP01 Appointment of Mr David Blyth as a director on 11 December 2017
13 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-13
  • GBP 1