BITEMARK MC LIMITED

Company number 04258735

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 June 2013	(15 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	(13 pages)
19 Aug 2011	TM02	Termination of appointment of Quorum Secretaries Limited as a secretary	(1 page)
08 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Jul 2011	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 5 July 2011	(1 page)
05 May 2011	TM01	Termination of appointment of Nichola Fairley as a director	(1 page)
14 Apr 2011	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 14 April 2011	(2 pages)
14 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 August 2010	(3 pages)
09 Sep 2010	MISC	Section 519	(1 page)
02 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 200	(6 pages)
02 Sep 2010	CH04	Secretary's details changed for Quorum Secretaries Limited on 1 October 2009	(2 pages)
01 Sep 2010	CH01	Director's details changed for Nichola Christine Fairley on 1 October 2009	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
26 May 2010	TM01	Termination of appointment of Darren Smith as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Neil Fitzgerald as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Tim Simpson as a director	(1 page)
10 Sep 2009	363a	Return made up to 25/07/09; full list of members	(9 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from unit 24 the quadrangle 49 atalanta street london SW6 6TU	(1 page)
29 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
22 Aug 2008	363a	Return made up to 25/07/08; full list of members	(8 pages)