Advanced company searchLink opens in new window

SECOND BYTE IT LTD

Company number 04719431

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
01 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
31 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 May 2013 4.20 Statement of affairs with form 4.19
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
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
27 Apr 2012 AR01 Annual return made up to 25 April 2012 no member list
09 Feb 2012 AR01 Annual return made up to 25 April 2011
09 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2012 RT01 Administrative restoration application
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AP01 Appointment of Mr Ashley Mark Newcombe as a director
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2010 AR01 Annual return made up to 25 April 2010 no member list
18 Jun 2010 CH01 Director's details changed for Doug Robinson on 1 January 2010
08 May 2009 363a Annual return made up to 25/04/09
01 Apr 2009 288b Appointment terminated director sanderson, wilson & co. (Directors) LTD
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Annual return made up to 25/04/08