BUSINESS INTEGRATION SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/01/1127 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/11/109 November 2010 | FIRST GAZETTE |
01/05/101 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/02/1023 February 2010 | FIRST GAZETTE |
04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
27/10/0927 October 2009 | FIRST GAZETTE |
11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM 27 EDWARD VII AVENUE NEWPORT NP20 4NG |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
03/09/083 September 2008 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
06/02/076 February 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
17/08/0417 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 43 LYNDHURST AVENUE NEWPORT GWENT NP20 3GB |
31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: G OFFICE CHANGED 31/08/01 SECOND FLOOR 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
30/08/0130 August 2001 | SECRETARY RESIGNED |
30/08/0130 August 2001 | DIRECTOR RESIGNED |
22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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