Advanced company searchLink opens in new window

BYTE AUTOMATION LIMITED

Company number 07362100

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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
28 Oct 2014 AA Total exemption full accounts made up to 30 November 2013
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from Swann House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 September 2014
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 100
29 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
22 Jul 2013 TM01 Termination of appointment of Colin Cliffe as a director
16 May 2013 AA Accounts for a small company made up to 30 November 2012
22 Apr 2013 TM01 Termination of appointment of Jason Jones as a director
06 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a small company made up to 30 November 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AD05 Change the registered office situation to England and Wales
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from 58 First Avenue Gwersyllt Wrexham Clwyd LL11 4EP Wales on 2 September 2011
01 Sep 2011 AP01 Appointment of Mr Colin Cliffe as a director
01 Sep 2011 AP01 Appointment of Mr Matthew James Kimpton-Smith as a director
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 100
28 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)