- Company Overview for BITWISE SYSTEMS LIMITED (02762825)
- Filing history for BITWISE SYSTEMS LIMITED (02762825)
- People for BITWISE SYSTEMS LIMITED (02762825)
- More for BITWISE SYSTEMS LIMITED (02762825)
| 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) |
|---|---|---|---|
| 01 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jun 2013 | DS01 | Application to strike the company off the register | |
| 14 Nov 2012 | AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
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| 14 Nov 2012 | TM01 | Termination of appointment of Garry Marsh as a director on 24 April 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 18 Nov 2010 | AP03 | Appointment of Mr Ian Kenneth Green as a secretary | |
| 18 Nov 2010 | TM02 | Termination of appointment of Grosvenor Secretary Ltd as a secretary | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Ian Kenneth Green on 17 November 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Mr Garry Marsh on 17 November 2009 | |
| 17 Nov 2009 | CH04 | Secretary's details changed for Grosvenor Secretary Ltd on 17 November 2009 | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 28 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 6-7 ludgate square london EC4M 7AS | |
| 06 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 29 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 25 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 22 Nov 2006 | 363s | Return made up to 31/10/06; full list of members | |
| 26 May 2006 | 288a | New secretary appointed |