Advanced company searchLink opens in new window

BYRON SOLUTIONS LIMITED

Company number 06700445

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 TM01 Termination of appointment of Bridgefield Nominees Limited as a director on 31 May 2016
24 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 CH02 Director's details changed for Bridgefield Nominees Limited on 6 January 2015
15 Jul 2015 AP01 Appointment of Mr Bernard Camille as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Ramalingum Modely Rungen as a director on 15 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AP01 Appointment of Mr Ramalingum Modely Rungen as a director
22 Nov 2012 TM01 Termination of appointment of Paul Newman as a director
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Sep 2012 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011
22 Aug 2012 CERTNM Company name changed eam (uk) LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
05 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AP01 Appointment of Mr Paul Newman as a director
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders