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GILTBYTE HOLDINGS LIMITED

Company number 05331528

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 TM01 Termination of appointment of Gordon Freeman as a director
10 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
10 Feb 2010 CH01 Director's details changed for Mr Gordon Michael Freeman on 13 January 2010
10 Feb 2010 CH01 Director's details changed for Graham Louden Swinton on 13 January 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 363a Return made up to 13/01/09; full list of members
28 Jan 2009 AA Accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 13/01/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 13/01/07; full list of members
06 Oct 2006 AA Accounts made up to 31 March 2006
10 Feb 2006 363a Return made up to 13/01/06; full list of members
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed
01 Jun 2005 123 Nc inc already adjusted 20/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
19 May 2005 CERTNM Company name changed lakeside diggers LIMITED\certificate issued on 19/05/05
13 Jan 2005 NEWINC Incorporation