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OPTIONBYTE LIMITED

Company number 03504993

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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)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.71 Return of final meeting in a members' voluntary winding up
15 May 2015 AD01 Registered office address changed from 35a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 15 May 2015
20 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
09 Apr 2014 AD01 Registered office address changed from 6 Nesbitt House Gravel Hill Close Bexley Heath Kent DA6 7PX on 9 April 2014
08 Apr 2014 600 Appointment of a voluntary liquidator
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 4.70 Declaration of solvency
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
02 Jan 2014 AA01 Previous accounting period extended from 5 April 2013 to 31 May 2013
09 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
09 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
25 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Richard Steven Dickens on 25 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
26 Feb 2009 363a Return made up to 05/02/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Feb 2008 363a Return made up to 05/02/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
06 Mar 2007 363a Return made up to 05/02/07; full list of members