HYBYTE SOLUTIONS & SERVICES LIMITED

Company number 04033364

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	(6 pages)
15 Feb 2011	4.70	Declaration of solvency	(3 pages)
15 Feb 2011	600	Appointment of a voluntary liquidator	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-01	(1 page)
14 Feb 2011	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 14 February 2011	(2 pages)
17 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 50,000	(6 pages)
22 Jul 2010	CH01	Director's details changed for Cherian Padinjarethalakal Thomas on 1 October 2009	(2 pages)
12 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
20 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
19 Aug 2009	288c	Director's Change of Particulars / cherian thomas / 17/08/2009 / Occupation was: general manager, now: company director	(1 page)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
11 Aug 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
08 Aug 2008	288c	Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / Country was: , now: england	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
11 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
06 Apr 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)

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