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BITRON VIDEO UK LIMITED

Company number 05995316

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2009 2.24B Administrator's progress report to 14 August 2009
18 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Aug 2009 2.24B Administrator's progress report to 10 March 2009
17 Aug 2009 2.17B Statement of administrator's proposal
17 Aug 2009 2.23B Result of meeting of creditors
22 Sep 2008 287 Registered office changed on 22/09/2008 from 204C high street ongar essex CM5 9JJ
22 Sep 2008 2.12B Appointment of an administrator
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/12/07
14 Dec 2007 88(2)R Ad 01/12/06--------- £ si 64999@1
14 Dec 2007 123 Nc inc already adjusted 01/12/06
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bank acc 01/12/06
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 363s Return made up to 10/11/07; full list of members
30 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
10 Nov 2006 NEWINC Incorporation