B1 SYSTEMS LTD

Company number 05836708

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL
11 Sep 2019	PSC07	Cessation of Matthew Brown as a person with significant control on 1 September 2019	(1 page)
11 Sep 2019	PSC02	Notification of Vision33 Limited as a person with significant control on 1 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Brendan Mizzi as a director on 1 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Matthew Stewart Brown as a director on 1 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Sakhminder Sahota Bagraith as a director on 1 September 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from C15 East Dorset Trade Park Wimborne BH21 7UH England to 260/268 Chapel Street Salford Lancashire M3 5JZ on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Anthony Whalen as a director on 1 September 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mrs Sakhminder Sahota Bagraith on 15 August 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
14 Jan 2019	AD01	Registered office address changed from Unit 6 Consort House Princes Road Ferndown Dorset BH22 9JG to C15 East Dorset Trade Park Wimborne BH21 7UH on 14 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
23 Mar 2018	AA	Micro company accounts made up to 31 August 2017	(7 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
04 Jan 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
21 Nov 2016	RP04AR01	Second filing of the annual return made up to 18 May 2016	(22 pages)

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