- Company Overview for BITS FROM BYTES LTD (06772031)
- Filing history for BITS FROM BYTES LTD (06772031)
- People for BITS FROM BYTES LTD (06772031)
- Insolvency for BITS FROM BYTES LTD (06772031)
- More for BITS FROM BYTES LTD (06772031)
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) |
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09 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Apr 2017 | AD01 | Registered office address changed from Mark House Mark Road Hemel Hempstead Hertfordshire HP2 7UA to 81 Station Road Marlow Bucks SL7 1NS on 6 April 2017 | |
04 Apr 2017 | 4.70 | Declaration of solvency | |
04 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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|
16 Jan 2017 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Dec 2015 | TM01 | Termination of appointment of Abraham Nathaniel Reichental as a director on 29 October 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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|
06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Jun 2015 | AP01 | Appointment of Mr David Robert Styka as a director on 9 June 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Theodore Alton Hull as a director on 9 June 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
15 Dec 2014 | AP01 | Appointment of Mr Theodore Alton Hull as a director on 12 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Damon Joseph Gregoire as a director on 12 December 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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|
07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
13 Jan 2012 | AUD | Auditor's resignation | |
07 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Jun 2011 | AP01 | Appointment of Mr David James Langfield as a director |