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BITPROF LTD

Company number 07494638

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 TM01 Termination of appointment of Carina Henze as a director
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
17 Apr 2012 AD01 Registered office address changed from Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX England on 17 April 2012
27 Jan 2012 AP01 Appointment of Carina Henze as a director
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of officer 15/12/2011
05 Dec 2011 TM01 Termination of appointment of Michael Heinrich as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 1,100
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted