- Company Overview for BRISTOL INTERACTIVE TECHNOLOGY LIMITED (06778567)
- Filing history for BRISTOL INTERACTIVE TECHNOLOGY LIMITED (06778567)
- People for BRISTOL INTERACTIVE TECHNOLOGY LIMITED (06778567)
- Insolvency for BRISTOL INTERACTIVE TECHNOLOGY LIMITED (06778567)
- More for BRISTOL INTERACTIVE TECHNOLOGY LIMITED (06778567)
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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15 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2017 | AD01 | Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017 | |
09 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2017 | 4.70 | Declaration of solvency | |
09 Feb 2017 | RESOLUTIONS |
Resolutions
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27 Oct 2016 | TM02 | Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Hossein Yassaie as a director on 8 February 2016 | |
13 Apr 2016 | AP01 | Appointment of Andrew Heath as a director on 8 February 2016 | |
11 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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23 Dec 2015 | AP01 | Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 | |
16 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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10 Apr 2014 | CH01 | Director's details changed for Mr Richard Smith on 7 April 2014 | |
21 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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27 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
01 Mar 2012 | AA | Full accounts made up to 31 May 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
24 Jan 2012 | AD01 | Registered office address changed from Imagination Technologies Limited Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 24 January 2012 | |
06 Oct 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
13 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued |