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BYTOMIC SYSTEMS LIMITED

Company number 06402121

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
18 Mar 2010 AD01 Registered office address changed from Unit 15 & 17 Top Angel Angel Vale Business Park Buckingham Buckinghamshire MK18 1th on 18 March 2010
09 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH01 Director's details changed for David Lowe on 17 October 2009
05 Nov 2009 CH04 Secretary's details changed for Oakley Secretarial Services Limited on 17 October 2009
11 Mar 2009 AA Accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 17/10/08; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New director appointed
23 Oct 2007 123 Nc inc already adjusted 18/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 NEWINC Incorporation