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BITFW LTD

Company number 06000594

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 363a Return made up to 16/11/08; full list of members
09 Dec 2008 MA Memorandum and Articles of Association
03 Dec 2008 CERTNM Company name changed next generation security consulting LIMITED\certificate issued on 03/12/08
19 Nov 2008 288c Director's Change of Particulars / mark litchfield / 19/11/2008 / HouseName/Number was: 16, now: the chauffers cottage; Street was: chambers place, now: west mains of kimblethmont; Post Town was: st. Andrews, now: arbroath; Region was: fife, now: angus; Post Code was: KY16 8RQ, now: DD11 4RW
19 Nov 2008 288c Secretary's Change of Particulars / david litchfield (snr) / 16/11/2006 / Middle Name/s was: , now: william
19 Nov 2008 288c Director's Change of Particulars / christopher anley / 16/11/2006 / Occupation was: consultant, now: it security
19 Nov 2008 288c Director's Change of Particulars / sherief hammad / 16/11/2006 / Occupation was: consultant, now: it security
12 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 May 2008 363a Return made up to 16/11/07; full list of members
22 May 2008 288c Director's Change of Particulars / chris anley / 16/11/2006 / Forename was: chris, now: christopher
22 May 2008 288a Director appointed mr sherief hammad
22 May 2008 88(2) Ad 16/11/06 gbp si 96@1=96 gbp ic 100/196
22 May 2008 288a Director appointed mr chris john anley
22 May 2008 288a Director appointed mr mark david litchfield
22 May 2008 288a Director appointed mr robert alexander horton
22 May 2008 288a Secretary appointed mr david litchfield (snr)
22 May 2008 288a Director appointed mr david william litchfield
22 May 2008 288a Director appointed mr david litchfield (snr)
22 May 2008 288b Appointment Terminated Director bhalloo & company
22 May 2008 288b Appointment Terminated Secretary lorna slyfield
16 Nov 2006 NEWINC Incorporation