BITS AV LTD

Company number 05032407

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2013	(7 pages)
26 Nov 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2012	(6 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 November 2011	(6 pages)
21 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 2/3 Aplollo House Cavella Park Aldermaston Reading Berkshire RG7 8TN on 8 November 2010	(2 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	(8 pages)
05 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Sep 2010	AD01	Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX on 7 September 2010	(1 page)
23 Jun 2010	TM01	Termination of appointment of Vasant Karia as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Andrew Holmes as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Navinchandra Popat as a director	(1 page)
23 Jun 2010	TM02	Termination of appointment of Vasantkumar Karia as a secretary	(1 page)
08 Feb 2010	AP01	Appointment of Mr Andrew John Holmes as a director	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(11 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
07 Dec 2009	AA01	Previous accounting period shortened from 31 March 2010 to 31 October 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 100	(6 pages)
01 Dec 2009	AD01	Registered office address changed from C/O C/O Ableman Shaw & Co Mercury House Heatherpark Drive Wembley Middlesex HA0 1SX United Kingdom on 1 December 2009	(1 page)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Neel Shah on 1 December 2009	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Vasant Karia as a director	(2 pages)