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BITWISE IT-CONSULTING LTD

Company number 05395859

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 CERTNM Company name changed digiment games LTD\certificate issued on 26/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-01
25 Jul 2011 AD01 Registered office address changed from C/O Co Digiment Studios Ltd St. James House 13 Kensington Square London W8 5HD England on 25 July 2011
21 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 10,000
21 Jun 2011 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 21 June 2011
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Kris Saw as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-01
19 May 2010 CONNOT Change of name notice
12 May 2010 AP01 Appointment of a director
12 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
12 May 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Evegeniy Dostoevsky on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Kris Saw on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Vadim Ivanov on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Eirik Moseng on 1 March 2010
14 Apr 2010 CH02 Director's details changed for Llj Ventrues Llc on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Pal Montgomrey Nyrud on 1 March 2010