BUSINESS INFORMATION TECHNOLOGY SOLUTIONS LIMITED

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Company details

5 LUKE STREET, LONDON, EC2A 4PX
Company type: Private Limited Company
Company number: 03430537
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1997.09.08
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: NO
last made up date: 2011.06.30
account category: DORMANT
document available: 1

Returns:

next due date: 2012.08.28
overdue: NO
last made up date: 2011.07.31
document available: 1

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List of company documents:

31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.18
Form type: LATEST SOC
Document description: 18/08/11 STATEMENT OF CAPITAL;GBP 2
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.18
31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.25
08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.13
RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.15
RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.10
RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 123 DAWLISH ROAD LEYTON LONDON E10 6QW
Form type: 287
Date: 2007.04.11
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.15
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.15
RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.09
RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
AD 07/08/98--------- £ SI 98@1
Form type: 88(2)R
Date: 1999.01.26
ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1999.01.26
RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
REGISTERED OFFICE CHANGED ON 12/06/98 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
Form type: 287
Date: 1998.06.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.09.08

Informations about Private Limited Company BUSINESS INFORMATION TECHNOLOGY SOLUTIONS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.07.13. Reload the data