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BIZ DIGITAL LTD

Company number 06368861

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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