BI SOFTWARE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 30/04/2330 April 2023 | Application to strike the company off the register |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Registered office address changed from 17 Vimy Drive Dartford DA1 5FJ England to 31 Vimy Drive Dartford DA1 5FJ on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-20 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 05/05/195 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 5 CHAPEL COURT 2 ROSEDENE TERRACE LEYTON LONDON E10 5RX UNITED KINGDOM |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM BI SOFTWARE TECHNOLOGIES LTD JASSENS 34 SEYMOUR STREET LONDON W1H 7JE |
| 07/09/107 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GURUSAMY VENKATESWARAN / 20/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESWARAN VELAN / 20/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/11/095 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: C/O JASSENS 34 SEYMOUR STREET LONDON W1H 7JE |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 17 BOOTH ROAD COLINDALE LONDON NW9 5JS |
| 30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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