BITS (WALES) LIMITED

Company number 03238064

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2014	AA	Accounts made up to 31 December 2013	(2 pages)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Gary William Grant as a director on 30 November 2013	(1 page)
30 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(5 pages)
30 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Anthony Paul Smith as a director on 18 June 2013	(1 page)
07 Oct 2013	AP01	Appointment of Mr Robert Malcolm Freeman as a director on 18 June 2013	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Richard Sidney Ireland as a director on 18 June 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Alan John Newland Peters as a director on 18 June 2013	(1 page)
07 Oct 2013	TM02	Termination of appointment of Alan John Newland Peters as a secretary on 18 June 2013	(1 page)
07 Oct 2013	TM02	Termination of appointment of Alan John Newland Peters as a secretary on 18 June 2013	(1 page)
07 Oct 2013	TM02	Termination of appointment of Alan John Newland Peters as a secretary on 18 June 2013	(1 page)
11 Jun 2013	AA	Accounts made up to 31 December 2012	(4 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(3 pages)
04 Sep 2012	TM01	Termination of appointment of Anthony David Callaghan as a director on 30 August 2012	(1 page)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(9 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(9 pages)
09 May 2011	AA	Accounts made up to 31 December 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(9 pages)
16 Aug 2010	CH01	Director's details changed for Anthony David Callaghan on 15 August 2010	(2 pages)
12 Aug 2010	AP01	Appointment of Gary William Grant as a director	(2 pages)
05 Mar 2010	AA	Accounts made up to 31 December 2009	(4 pages)