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BYFLOW INFORMATION LTD

Company number 06617395

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 TM02 Termination of appointment of Tax and Figures Llp as a secretary on 1 September 2012
24 Sep 2012 AD01 Registered office address changed from C/O Tax and Figures Llp the Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF England on 24 September 2012
19 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
10 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-10
  • GBP 1
10 Jul 2011 CH01 Director's details changed for Mr Martin Byfield on 11 June 2011
23 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Nov 2010 AP04 Appointment of Tax and Figures Llp as a secretary
21 Nov 2010 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary
14 Oct 2010 AD01 Registered office address changed from 81 st Judes Road Englefield Green Surrey TW20 0DF on 14 October 2010
24 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Aug 2009 AA Accounts made up to 30 June 2009
15 Jul 2009 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 15/07/2009 /
23 Jun 2009 363a Return made up to 11/06/09; full list of members
15 Jun 2009 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 01/07/2008 / Nationality was: , now: other; HouseName/Number was: 33-35, now: 81; Street was: victoria street, now: st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
11 Jun 2008 NEWINC Incorporation