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B.I.S. NOMINEES LIMITED

Company number 03618983

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
10 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 2
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Miss Lisa Margaret Condron on 13 August 2010
10 Sep 2010 CH01 Director's details changed for Catherine Anne Thomas on 13 August 2010
10 Sep 2010 CH03 Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010
26 Jul 2010 TM01 Termination of appointment of David Shrimpton as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Sep 2009 363a Return made up to 14/08/09; full list of members
25 Sep 2008 AA Accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 14/08/08; full list of members
24 Jan 2008 AA Accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 14/08/07; full list of members
07 Sep 2007 288c Director's particulars changed
05 Sep 2006 AA Accounts made up to 31 March 2006
05 Sep 2006 363s Return made up to 14/08/06; full list of members
17 Jan 2006 AA Accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 14/08/05; full list of members
25 Jan 2005 AA Accounts made up to 31 March 2004