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SECOND BYTE IT LTD

Company number 04719431

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 May 2014	View PDF Liquidators' statement of receipts and payments to 16 May 2014 - link opens in a new window - 19 pages (19 pages)
31 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2013	AD01	Registered office address changed from Unit D2 Mercia Way Foxhills Industrial Estate Scunthorpe N Lincs DN15 8RE on 6 January 2013	View PDF Registered office address changed from Unit D2 Mercia Way Foxhills Industrial Estate Scunthorpe N Lincs DN15 8RE on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 25 April 2012 no member list	View PDF Annual return made up to 25 April 2012 no member list - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AR01	Annual return made up to 25 April 2011	View PDF Annual return made up to 25 April 2011 - link opens in a new window - 15 pages (15 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AP01	Appointment of Mr Ashley Mark Newcombe as a director	View PDF Appointment of Mr Ashley Mark Newcombe as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AR01	Annual return made up to 25 April 2010 no member list	View PDF Annual return made up to 25 April 2010 no member list - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	CH01	Director's details changed for Doug Robinson on 1 January 2010	View PDF Director's details changed for Doug Robinson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Annual return made up to 25/04/09	View PDF Annual return made up to 25/04/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288b	Appointment terminated director sanderson, wilson & co. (Directors) LTD	View PDF Appointment terminated director sanderson, wilson & co. (Directors) LTD - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
20 May 2008	363a	Annual return made up to 25/04/08	View PDF Annual return made up to 25/04/08 - link opens in a new window - 3 pages (3 pages)

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