- Company Overview for BIZ DIGITAL LTD (06368861)
- Filing history for BIZ DIGITAL LTD (06368861)
- People for BIZ DIGITAL LTD (06368861)
- More for BIZ DIGITAL LTD (06368861)
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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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2016 | DS01 | Application to strike the company off the register | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
03 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Sep 2015 | AP01 | Appointment of Mrs. Angela Diane Zympilou as a director on 12 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Kristina Urlakyte as a director on 12 September 2015 | |
19 Nov 2014 | AD01 | Registered office address changed from Room 4.08 Fleet House 8-12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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23 Sep 2014 | AP01 | Appointment of Ms Kristina Urlakyte as a director on 12 September 2014 | |
23 Sep 2014 | TM01 | Termination of appointment of Kristine Calite as a director on 12 September 2014 | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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18 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
26 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
01 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
30 Jun 2011 | AD01 | Registered office address changed from Room 4.06, 8-12 Fleet House, New Bridge Street London EC4V 6AL on 30 June 2011 | |
30 Jun 2011 | CH04 | Secretary's details changed for W.I.S. Secretary Services Ltd on 16 June 2011 | |
30 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
22 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders |