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BUSINESS INTEGRATION TECHNOLOGIES LIMITED

Company number 02654224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 100
27 Oct 2009 CH01 Director's details changed for Janet Pamela Winifred Crame on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Jeremy Hugh Crame on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Sien Yin Cheng Kai On on 27 October 2009
08 Dec 2008 AA Accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 15/10/08; full list of members
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from 430 bath road slough berkshire SL1 6BB england
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Feb 2008 287 Registered office changed on 27/02/2008 from trent house waterside drive langley berkshire SL3 6EZ
29 Oct 2007 363a Return made up to 15/10/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 363a Return made up to 15/10/06; full list of members
08 Nov 2006 353 Location of register of members
29 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed