BUSINESS INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1329 August 2013 APPLICATION FOR STRIKING-OFF

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31/08/1231 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/08/1118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/09/1021 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/10/0926 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/09/0825 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/10/075 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/04/0720 April 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
123 DAWLISH ROAD
LEYTON
LONDON
E10 6QW

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/02/0613 February 2006 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/12/0430 December 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/12/024 December 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/10/997 October 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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26/01/9926 January 1999 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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26/01/9926 January 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 DIRECTOR RESIGNED

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02/12/982 December 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 NEW SECRETARY APPOINTED

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12/06/9812 June 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM:
SUITE 134 2 LANSDOWNE ROW
LONDON
W1X 8HL

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08/09/978 September 1997 Incorporation

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08/09/978 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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