B.I.C. SYSTEMS LIMITED

Company number NI017597

Date	Type	Description	View / Download
26 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2013	4.69(NI)	Statement of receipts and payments to 18 March 2013	(5 pages)
26 Mar 2013	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Oct 2012	4.69(NI)	Statement of receipts and payments to 30 September 2012	(5 pages)
03 Jul 2012	4.69(NI)	Statement of receipts and payments to 30 March 2012	(7 pages)
25 Apr 2012	4.69(NI)	Statement of receipts and payments to 30 March 2012	(5 pages)
08 Apr 2011	AD01	Registered office address changed from Pp Rt 11.12, Bt Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 8 April 2011	(2 pages)
08 Apr 2011	4.71(NI)	Declaration of solvency	(6 pages)
08 Apr 2011	558(NI)	Appointment of liquidator	(2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
16 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
15 Dec 2010	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(7 pages)
15 Dec 2010	AP01	Appointment of Mr John Christopher Challis as a director	(7 pages)
15 Dec 2010	TM01	Termination of appointment of Robert Wilson as a director	(4 pages)
15 Dec 2010	TM01	Termination of appointment of John Ellison as a director	(4 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
18 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 72,000	(14 pages)
08 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
15 Aug 2009	295(NI)	Change in sit reg add	(1 page)
30 Mar 2009	371S(NI)	31/03/09 annual return shuttle	(6 pages)
24 Feb 2009	296(NI)	Change of dirs/sec	(2 pages)
21 Feb 2009	AC(NI)	31/03/08 annual accts	(17 pages)
10 Oct 2008	371A(NI)	31/03/08 annual return form	(5 pages)