- Company Overview for BITECH SYSTEMS LIMITED (03504754)
- Filing history for BITECH SYSTEMS LIMITED (03504754)
- People for BITECH SYSTEMS LIMITED (03504754)
- Charges for BITECH SYSTEMS LIMITED (03504754)
- More for BITECH SYSTEMS LIMITED (03504754)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
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| 18 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jun 2013 | DS01 | Application to strike the company off the register | |
| 02 Apr 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 05 Nov 2012 | AP03 | Appointment of Mr Luke Hetreed as a secretary | |
| 05 Nov 2012 | TM02 | Termination of appointment of Hannah Hetreed as a secretary | |
| 01 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 17 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 21 Mar 2011 | CH01 | Director's details changed for Mr Luke Hetreed on 4 February 2011 | |
| 21 Mar 2011 | CH03 | Secretary's details changed for Mrs Hannah Hetreed on 4 February 2011 | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Luke Hetreed on 1 October 2009 | |
| 28 Jul 2009 | 288c | Director's change of particulars / luke hetreed / 01/07/2009 | |
| 22 Jul 2009 | 288c | Secretary's change of particulars / hannah hetreed / 01/07/2009 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 20 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 20 Mar 2009 | 288c | Director's change of particulars / luke hetreed / 10/01/2009 |