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BADENOCH-SMITH INTERNET TECHNOLOGIES LIMITED

Company number 05481268

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AD01 Registered office address changed from The Halfway Inn Weston Zoyland Road Bridgwater Somerset TA7 0HZ England on 23 November 2010
17 Sep 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 2
17 Sep 2010 CH01 Director's details changed for Marcus Alan Badenoch Smith on 8 June 2010
17 Sep 2010 CH03 Secretary's details changed for Niki Louise Badenoch Smith on 8 June 2010
17 Sep 2010 AD01 Registered office address changed from 5 Blackberry Road Petworth West Sussex GU28 0PF on 17 September 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 2
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 08/06/09; full list of members
22 Jul 2009 288c Secretary's Change of Particulars / niki badenoch smith / 21/12/2007 / HouseName/Number was: , now: 5; Street was: 7 douncesforth gardens, now: blackberry road; Area was: earlsfield, now: ; Post Town was: london, now: petworth; Region was: , now: west sussex; Post Code was: SW18 4QP, now: GU28 0PF
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 08/06/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: 7 douncesforth gardens earlsfield london greater london SW18 4QP
23 Jan 2008 288c Director's particulars changed
03 Jan 2008 288b Secretary resigned
07 Dec 2007 288c Secretary's particulars changed
04 Jul 2007 363s Return made up to 08/06/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 15/06/06; full list of members
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH