BUSINESS INTEGRATION SOLUTIONS LIMITED

Company Documents

DateDescription
27/01/1127 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/11/109 November 2010 FIRST GAZETTE

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01/05/101 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/02/1023 February 2010 FIRST GAZETTE

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04/11/094 November 2009 DISS40 (DISS40(SOAD))

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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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

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/09/083 September 2008 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/08/0522 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/08/0417 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 DIRECTOR'S PARTICULARS CHANGED

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED

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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

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31/08/0131 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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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

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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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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