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BITESIZE MASTERY LIMITED

Company number 07488320

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 2
17 Dec 2012 CERTNM Company name changed chi centre training LIMITED\certificate issued on 17/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-17
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 November 2011
13 Oct 2011 CH01 Director's details changed for Mrs Galina Imrie on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Steven Charles Imrie on 13 October 2011
10 Oct 2011 AD01 Registered office address changed from 18 Fotherby Court Maidenhead Berkshire SL6 1SX on 10 October 2011
20 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2
19 Jan 2011 AD01 Registered office address changed from 7 Bridge Street Maidenhead Berkshire SL6 8PA United Kingdom on 19 January 2011
19 Jan 2011 AP01 Appointment of Galina Imrie as a director
19 Jan 2011 AP01 Appointment of Steven Charles Imrie as a director
13 Jan 2011 TM01 Termination of appointment of Graham Cowan as a director
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)