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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)
14 Apr 2010 CH01 Director's details changed for Mr Terry Mccarthy on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Lars Henriksen on 1 March 2010
12 Aug 2009 288a Director appointed mr pal montgomrey nyrud
12 Aug 2009 288a Director appointed mr lars henriksen
12 Aug 2009 288a Director appointed mr vadim ivanov
12 Aug 2009 288a Director appointed llj ventrues llc
12 Aug 2009 288a Director appointed mr evegeniy dostoevsky
12 Aug 2009 288a Director appointed mr kris saw
12 Aug 2009 288a Director appointed mr terry mccarthy
11 Aug 2009 288c Director's Change of Particulars / eirik moseng / 01/07/2009 / Region was: n-1476, now: ; Post Code was: , now: no-1476; Occupation was: executive director, now: technical director
25 Jun 2009 287 Registered office changed on 25/06/2009 from gainsborough house 81 oxford street london W1D 2EU united kingdom
24 Jun 2009 287 Registered office changed on 24/06/2009 from 130 shaftesbury avenue london W1D 5EU
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2009 363a Return made up to 01/03/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2009 288a Director appointed mr eirik moseng
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 288b Appointment Terminated Director eirik moseng
30 Jul 2008 363a Return made up to 01/03/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / eirik moseng / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: 130; Street was: 15 na, now: na; Area was: roeyksoppstien, now: ; Post Town was: rasta, now: ; Region was: NO1476, now: ; Post Code was: , now: W1D 5EU; Country was: norway, now: united kingdom; Occupation was: manager, now: technical d
29 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
29 Jul 2008 288b Appointment Terminated Secretary varjag LTD
27 Jul 2007 287 Registered office changed on 27/07/07 from: 60 cemetery road porth mid glamorgan CF39 0BL
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31 riverside park treforest trading estate treforest CF37 5YB
13 Mar 2007 AA Accounts made up to 31 December 2006