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BYTEBOOKERS LIMITED

Company number 06450845

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
22 Sep 2014 AA Accounts made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Sabra Ann Fearon on 25 September 2013
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 TM01 Termination of appointment of Jonathan Irwin Peck as a director on 15 September 2013
10 Sep 2013 AA Accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Jul 2012 AA Accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr John Graham Bennett on 11 December 2009
21 Jan 2010 CH01 Director's details changed for Paul Bennett on 11 December 2009
13 May 2009 AA Accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 11/12/08; full list of members
13 Feb 2009 190 Location of debenture register
13 Feb 2009 353 Location of register of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from c/o killgerm group LIMITED denholme drive osset WF5 9NB
12 Feb 2009 88(2) Ad 11/12/07\gbp si 99@1=99\gbp ic 1/100\
20 Feb 2008 288a New director appointed
20 Feb 2008 287 Registered office changed on 20/02/08 from: c/o killgerm group LIMITED denholme drive osset WF5 9NB