- Company Overview for BIXTABLE EFFICIENCY LIMITED (07816840)
- Filing history for BIXTABLE EFFICIENCY LIMITED (07816840)
- People for BIXTABLE EFFICIENCY LIMITED (07816840)
- More for BIXTABLE EFFICIENCY LIMITED (07816840)
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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06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jan 2014 | DS01 | Application to strike the company off the register | |
20 Dec 2013 | TM01 | Termination of appointment of Eli Shahmoon as a director | |
20 Dec 2013 | AD01 | Registered office address changed from 32 Old Burlington Street London W1S 3AT United Kingdom on 20 December 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr James John Axtell on 1 August 2013 | |
22 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
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16 Apr 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
16 Apr 2013 | AP01 | Appointment of Tim O'shea as a director | |
10 Jan 2013 | AA | Total exemption full accounts made up to 5 April 2012 | |
08 Nov 2012 | SH20 | Statement by directors | |
08 Nov 2012 | CAP-SS | Solvency statement dated 25/10/12 | |
08 Nov 2012 | RESOLUTIONS |
Resolutions
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08 Nov 2012 | SH19 |
Statement of capital on 8 November 2012
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06 Sep 2012 | CH01 | Director's details changed for James John Axtell on 24 August 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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21 Nov 2011 | AA01 | Current accounting period shortened from 31 October 2012 to 5 April 2012 | |
18 Nov 2011 | AP01 | Appointment of James John Axtell as a director | |
18 Nov 2011 | AP01 | Appointment of Richard Dylan Jones as a director | |
18 Nov 2011 | AP03 | Appointment of Sarah Cruickshank as a secretary | |
20 Oct 2011 | NEWINC | Incorporation |