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BITLOGISTICS LIMITED

Company number 05836993

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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)
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 342.75	View PDF Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 342.75 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
25 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	CH01	Director's details changed for Michael David Pentowski on 31 May 2010	View PDF Director's details changed for Michael David Pentowski on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Peter Alexander Kaas on 31 May 2010	View PDF Director's details changed for Peter Alexander Kaas on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
04 Jul 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jun 2007	169	£ ic 378/342 04/06/07 £ sr 3600@.01=36	View PDF £ ic 378/342 04/06/07 £ sr 3600@.01=36 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
29 Nov 2006	122	S-div 23/10/06	View PDF S-div 23/10/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/10/06
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2006	88(2)R	Ad 23/10/06--------- £ si 7575@.01=75 £ ic 303/378	View PDF Ad 23/10/06--------- £ si 7575@.01=75 £ ic 303/378 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
12 Oct 2006	88(2)R	Ad 11/08/06--------- £ si 100@1=100 £ ic 203/303	View PDF Ad 11/08/06--------- £ si 100@1=100 £ ic 203/303 - link opens in a new window - 3 pages (3 pages)

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