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BUREAUTECH DIGITAL LIMITED

Company number 03561833

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2017 AD01 Registered office address changed from 30 Park Lane Reigate Surrey RH2 8JX to 257B Croydon Road Beckenham Kent BR3 3PS on 22 November 2017
17 Nov 2017 LIQ01 Declaration of solvency
17 Nov 2017 600 Appointment of a voluntary liquidator
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-03
11 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016 CH01 Director's details changed for Mr James Alexander Mahoney on 6 May 2016
06 May 2016 CH03 Secretary's details changed for Mr James Alexander Mahoney on 6 May 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 CH01 Director's details changed for Mr James Alexander Mahoney on 6 May 2015
26 May 2015 CH03 Secretary's details changed for Mr James Alexander Mahoney on 6 May 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders