BILLING SERVICES LIMITED

Company number 03989356 ·

Dissolved

66 filings

Date Filing
22 Dec 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Sep 2009 VOLUNTARY STRIKE OFF SUSPENDED View document
7 Jul 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Apr 2009 SECRETARY RESIGNED JOHN JUDDERY View document
10 Nov 2008 APPLICATION FOR STRIKING-OFF View document
7 Nov 2008 DIRECTOR'S PARTICULARS FIT4FLEET HOLDINGS(UK) LIMITED View document
28 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
2 May 2008 PREVEXT FROM 30/06/2007 TO 31/12/2007 Alignment with Parent or Subsidiary View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS View document
18 May 2007 COMPANY NAME CHANGED FIT4 FLEET LIMITED CERTIFICATE ISSUED ON 18/05/07 View document
1 May 2007 DIRECTOR RESIGNED View document
1 May 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 2007 DIRECTOR RESIGNED View document
17 Oct 2006 DIRECTOR RESIGNED View document
12 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
1 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
16 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: GRIFFIN HOUSE B11 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 DIRECTOR RESIGNED View document
15 Aug 2002 DIRECTOR RESIGNED View document
10 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 DIRECTOR RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
6 Sep 2001 SECRETARY RESIGNED View document
6 Sep 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
6 Sep 2001 NC INC ALREADY ADJUSTED 30/03/01 View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 4TH FLOOR BROADGATE COURT 199 BISHOPSGATE LONDON EC2M 3TY View document
6 Sep 2001 � NC 1000/1500000 30/0 View document
9 Jul 2001 DIRECTOR RESIGNED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW SECRETARY APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
8 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Jan 2001 COMPANY NAME CHANGED BUSYMAIL LIMITED CERTIFICATE ISSUED ON 23/01/01 View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: G OFFICE CHANGED 22/08/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 DIRECTOR RESIGNED View document
21 Aug 2000 SECRETARY RESIGNED View document
10 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document