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BYTEPLAY LIMITED

Company number 05779504

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 155.35
13 May 2013 TM02 Termination of appointment of Simon Kain as a secretary on 15 April 2013
08 May 2013 CH01 Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013
30 Apr 2013 AP01 Appointment of Stephen Morana as a director on 15 April 2013
24 Apr 2013 TM02 Termination of appointment of Simon Kain as a secretary on 15 April 2013
24 Apr 2013 AP03 Appointment of Mostafa Ali as a secretary on 15 April 2013
04 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
23 May 2011 AP03 Appointment of Simon Kain as a secretary
06 May 2010 TM02 Termination of appointment of Douglas De Jager as a secretary
06 May 2010 TM01 Termination of appointment of Douglas De Jager as a director
06 May 2010 TM01 Termination of appointment of Artemi Krymski as a director
06 May 2010 AP01 Appointment of Alexander Edward Chesterman as a director
06 May 2010 AD01 Registered office address changed from 14 Hanover Square London W1S 1HP on 6 May 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Artemi Krymski on 1 October 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 155.35
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008