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BAYSTON TECHNOLOGY LIMITED

Company number 06690022

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2015 AP01 Appointment of Anarkhan Oshurova as a director on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 4EW to Suite 6077 128 Aldersgate Street Barbican London EC1A 4AE on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Mirlene Helen Lorain Taljaard as a director on 1 July 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200
17 Oct 2013 TM01 Termination of appointment of Eddy Allebe as a director
17 Oct 2013 AP01 Appointment of Mirlene Helen Lorain Taljaard as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
29 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Mar 2012 TM02 Termination of appointment of Mulinda Mwanje as a secretary
05 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Eddy Vincent Willy Allebe on 12 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mulinda Welcome Mwanje on 8 October 2009
12 Aug 2009 353 Location of register of members
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities