- Company Overview for BITECIC LIMITED (05809382)
- Filing history for BITECIC LIMITED (05809382)
- People for BITECIC LIMITED (05809382)
- More for BITECIC LIMITED (05809382)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2020 | DS01 | Application to strike the company off the register | |
28 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
27 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of John Michael Egan as a director on 28 August 2019 | |
27 Aug 2019 | AD01 | Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
25 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
21 May 2018 | PSC05 | Change of details for Bitecic (Holdings) Limited as a person with significant control on 21 May 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
21 May 2018 | CH01 | Director's details changed for Brian Alan Winn on 21 May 2018 | |
21 May 2018 | CH01 | Director's details changed for Mr Richard James Stack on 21 May 2018 | |
14 Sep 2017 | AD01 | Registered office address changed from Pure Offices 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to C/O Wgn 4 Park Place Leeds LS1 2RU on 14 September 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
19 May 2017 | CH01 | Director's details changed for Richard Stark on 19 May 2017 | |
28 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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10 Aug 2015 | AA | Micro company accounts made up to 31 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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22 Apr 2015 | TM02 | Termination of appointment of Rosemary Anne Hick as a secretary on 31 March 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Kevin Richard Downes as a director on 31 March 2015 | |
28 Aug 2014 | CH01 | Director's details changed for Dr John Egan on 16 July 2014 |