BITMODE LTD

Company number 07766011

Date	Type	Description	View / Download
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4	(3 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 4	(3 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2013	TM01	Termination of appointment of Paul Mullett as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 4	(4 pages)
09 Sep 2013	CH01	Director's details changed for Mr Barry William Wesley Garner on 9 September 2013	(2 pages)
09 Sep 2013	CH01	Director's details changed for Mr Paul Mullett on 9 September 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Anthony Faconti as a director	(1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apptmnt of director 22/04/2013 RES10 ‐ Resolution of allotment of securities	(23 pages)
30 May 2013	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 30 May 2013	(1 page)
17 May 2013	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 17 May 2013	(2 pages)
17 May 2013	AP01	Appointment of Mr Barry Garner as a director	(3 pages)
17 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2013	SH08	Change of share class name or designation	(2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 6	(4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Steven Pearson as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Paul Mullett as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)

• 1
• 2

Next