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BIZTONE LIMITED

Company number 05377346

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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 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-23
  • GBP 1
29 Oct 2012 TM02 Termination of appointment of Joseph Mcdonnell as a secretary
29 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
25 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Mar 2011 CH03 Secretary's details changed for Mr Joseph Redmond Mcdonnell on 15 March 2011
15 Mar 2011 AD01 Registered office address changed from 5 Bede House 17 Saxon Close Surbiton Surrey KT6 6BP on 15 March 2011
02 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Richard Owen on 25 February 2010
06 May 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Feb 2009 363a Return made up to 26/02/09; full list of members
04 Sep 2008 363s Return made up to 28/02/08; no change of members
14 May 2008 AA Accounts for a dormant company made up to 28 February 2008
03 Mar 2008 288b Appointment terminated secretary @ukplc client secretary LTD
03 Mar 2008 287 Registered office changed on 03/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
03 Mar 2008 288a Secretary appointed joseph redmond mcdonnell
31 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
28 Feb 2007 363a Return made up to 28/02/07; full list of members
22 Mar 2006 288a New secretary appointed
21 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
16 Mar 2006 363a Return made up to 28/02/06; full list of members