BIBI'S IT SOLUTIONS LIMITED


Registered number: 06322732
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Name: BIBI'S IT SOLUTIONS LIMITED
BIBI'S IT SOLUTIONS LTD
Address: 14 DERBY ROAD, STAPLEFORD, NG9 7AA
Incorporation Date: 2007-07-24

Company status: Dissolved


Company Documents

date name form type
2016-10-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-10-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-10-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-10-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-16 REGISTERED OFFICE CHANGED ON 16/10/2015 FROMSHER HOUSE, 46 HOUGHTON PLACEBRADFORDWEST YORKSHIREBD1 3RG AD01
2015-02-04 17/01/15 FULL LIST AR01
2014-01-17 17/01/14 FULL LIST AR01
2014-11-21 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-15 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-06 24/07/13 FULL LIST AR01
2013-02-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-11 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-15 24/07/12 FULL LIST AR01
2011-06-16 31/07/10 TOTAL EXEMPTION SMALL AA
2011-06-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ AHMED TM01
2011-06-09 APPOINTMENT TERMINATED, SECRETARY MUSHTAQ AHMED TM02
2011-08-05 24/07/11 FULL LIST AR01
2010-08-05 24/07/10 FULL LIST AR01
2009-10-16 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-09 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-11-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-11-10 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS; AMEND 363a
2007-07-25 SECRETARY RESIGNED 288b
2007-07-25 DIRECTOR RESIGNED 288b
2007-08-24 AD 14/08/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-08-24 NEW DIRECTOR APPOINTED 288a
2007-08-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-12-13 12:09:00