- Company Overview for BITWISE SOLUTIONS LTD (05141287)
- Filing history for BITWISE SOLUTIONS LTD (05141287)
- People for BITWISE SOLUTIONS LTD (05141287)
- More for BITWISE SOLUTIONS LTD (05141287)
| 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) |
|---|---|---|---|
| 16 Oct 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 31 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Mar 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 07 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 03 Jan 2017 | TM01 | Termination of appointment of Ramin Sadeghi as a director on 2 January 2017 | |
| 03 Jan 2017 | AP01 | Appointment of Mr Rudy Joseph Krief as a director on 2 January 2017 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 28 Oct 2016 | TM01 | Termination of appointment of Roy Dennis Tolfts as a director on 3 October 2016 | |
| 28 Oct 2016 | AP01 | Appointment of Mr Ramin Sadeghi as a director on 3 October 2016 | |
| 16 Oct 2015 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 16 October 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 15 Oct 2015 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 20-22 Wenlock Road London N1 7GU on 15 October 2015 | |
| 15 Oct 2015 | AP01 | Appointment of Mr Roy Dennis Tolfts as a director on 15 October 2015 | |
| 15 Oct 2015 | TM01 | Termination of appointment of Maureen Anne Caveley as a director on 15 October 2015 | |
| 15 Oct 2015 | TM02 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 15 October 2015 | |
| 14 Jul 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 21 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 01 May 2014 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 | |
| 12 Jun 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders |