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BYTEMATRIX LIMITED

Company number 04924593

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
04 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2010
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Dec 2010 AD01 Registered office address changed from Hfm Tax & Business Services Ltd Ivy House Bradgate Road London SE6 4JD on 23 December 2010
10 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
  • ANNOTATION Clarification This document was second filed on 04/08/2011.
04 Nov 2010 CH01 Director's details changed for Andrew Jonathan Lee on 1 October 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 TM01 Termination of appointment of Christine Lee as a director
31 Mar 2010 AP04 Appointment of Hfm Tax & Business Services Limited as a secretary
31 Mar 2010 TM02 Termination of appointment of Andrew Lee as a secretary
31 Mar 2010 AD01 Registered office address changed from Kingsbere Accountants Ltd the Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF on 31 March 2010
16 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Christine Lee on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Andrew Jonathan Lee on 7 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 01/10/08; no change of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Oct 2007 363s Return made up to 07/10/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363s Return made up to 07/10/06; full list of members
03 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed