BISNODE INFORMATICS LIMITED

Company number 02255445 · Monitor this company

Dissolved

123 filings

Date	Filing
8 Nov 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
26 Jul 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Jul 2011	APPLICATION FOR STRIKING-OFF	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM FIELD HOUSE 72 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HQ	View document
22 Dec 2010	SECT 519	View document
16 Dec 2010	AUDITOR'S RESIGNATION	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL RYDEN	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/07/2010	View document
7 Sep 2010	Annual return made up to 25 August 2010 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Sep 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS	View document
7 Sep 2009	APPOINTMENT TERMINATED SECRETARY JOANNE HAMER	View document
7 Sep 2009	DIRECTOR APPOINTED MR MICHAEL NORMAN RYDEN	View document
7 Sep 2009	APPOINTMENT TERMINATED DIRECTOR SIMON WATSON	View document
7 Sep 2009	SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS	View document
7 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PAUL BYRNE	View document
30 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PAUL RYDEN	View document
28 Apr 2009	DIRECTOR APPOINTED PAUL BYRNE	View document
17 Feb 2009	DIRECTOR APPOINTED MR PAUL RYDEN	View document
16 Feb 2009	APPOINTMENT TERMINATED DIRECTOR IAN GOODENOUGH	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JAMES DONOVAN	View document
5 Sep 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ALISTAIR PAULINE	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODENOUGH / 19/03/2008	View document
23 Dec 2007	NEW SECRETARY APPOINTED	View document
23 Dec 2007	SECRETARY RESIGNED	View document
19 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
25 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	COMPANY NAME CHANGED BONNIER OPERATIONAL SERVICES AND SUPPORT LIMITED CERTIFICATE ISSUED ON 18/01/06	View document
1 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Sep 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	NEW DIRECTOR APPOINTED	View document
19 Jan 2005	NEW SECRETARY APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
22 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Sep 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
5 Apr 2004	COMPANY NAME CHANGED ICC ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 05/04/04	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
7 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Sep 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2001	S366A DISP HOLDING AGM 17/10/01	View document
4 Sep 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
31 Aug 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Sep 1999	RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS	View document
31 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
1 Sep 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
31 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
1 Sep 1997	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS	View document
24 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 15/10/93	View document
10 Sep 1996	RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS	View document
25 Sep 1995	288	View document
25 Sep 1995	NEW DIRECTOR APPOINTED	View document
4 Sep 1995	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Jul 1995	288	View document
10 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Sep 1994	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS	View document
13 Sep 1994	363S	View document
8 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
8 Nov 1993	EXEMPTION FROM APPOINTING AUDITORS 15/10/93	View document
2 Sep 1993	363S	View document
2 Sep 1993	RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS	View document
2 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1993	288	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Sep 1992	RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Sep 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Sep 1992	363S	View document
19 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Sep 1991	DIRECTOR RESIGNED	View document
11 Sep 1991	288	View document
11 Sep 1991	363B	View document
11 Sep 1991	RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS	View document
13 Jan 1991	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
13 Jan 1991	363A	View document
18 Dec 1990	S386,366A,252 09/11/90	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Oct 1989	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS	View document
28 Sep 1989	ISSUE & EXECUTE DEBE'RE 211288	View document
15 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1988	ADOPT MEM AND ARTS 211188	View document
8 Dec 1988	REGISTERED OFFICE CHANGED ON 08/12/88 FROM: C HOUSE CLOSE, 81 CITY ROAD, LONDON, EC1Y 1BD	View document
8 Dec 1988	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010788	View document
13 Sep 1988	NEW DIRECTOR APPOINTED	View document
13 Sep 1988	NEW DIRECTOR APPOINTED	View document
13 Sep 1988	NEW DIRECTOR APPOINTED	View document
13 Sep 1988	DIRECTOR RESIGNED	View document
13 Sep 1988	ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12	View document
13 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1988	DIRECTOR RESIGNED	View document
16 May 1988	SECRETARY RESIGNED	View document
10 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document