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ONE BITE COMMUNICATIONS LIMITED

Company number 02185815

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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)
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AD01	Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 12 August 2015	View PDF Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24 - link opens in a new window - 1 page (1 page)
08 Jun 2015	CH01	Director's details changed for Mr Kevin Andrew Jones on 8 June 2015	View PDF Director's details changed for Mr Kevin Andrew Jones on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 101	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 101 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
08 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 101	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
10 Sep 2013	AD01	Registered office address changed from the Hay Barn, Manor Farm Dummer Basingstoke Hampshire RG25 2AG on 10 September 2013	View PDF Registered office address changed from the Hay Barn, Manor Farm Dummer Basingstoke Hampshire RG25 2AG on 10 September 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	MG01	Duplicate mortgage certificatecharge no:6
29 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jan 2011	CH01	Director's details changed for Mr Kevin Andrew Jones on 6 January 2011	View PDF Director's details changed for Mr Kevin Andrew Jones on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 101	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)

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