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BAYTEK SYSTEMS LIMITED

Company number 04840460

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 5,000	View PDF Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AP01	Appointment of Mr John Edward Bailey as a director on 4 May 2012	View PDF Appointment of Mr John Edward Bailey as a director on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Michael Andrew Lewis as a director on 4 May 2012	View PDF Termination of appointment of Michael Andrew Lewis as a director on 4 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Mar 2012	TM01	Termination of appointment of Derek William Wallace as a director on 12 March 2012	View PDF Termination of appointment of Derek William Wallace as a director on 12 March 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Jan 2011	AD02	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA	View PDF Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA - link opens in a new window - 1 page (1 page)
21 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	View PDF Termination of appointment of Dwf Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	CH01	Director's details changed for Michael Andrew Lewis on 21 July 2010	View PDF Director's details changed for Michael Andrew Lewis on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH04	Secretary's details changed for Dwf Secretarial Services Limited on 21 July 2010	View PDF Secretary's details changed for Dwf Secretarial Services Limited on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Derek Wallace on 21 July 2010	View PDF Director's details changed for Derek Wallace on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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