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BIT SPHERICAL LIMITED

Company number 07846859

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
07 Jun 2017 AA Micro company accounts made up to 31 May 2017
06 Jun 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 May 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015
19 May 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
04 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
11 Jun 2014 CERTNM Company name changed MJL2 LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
11 Jun 2014 AD01 Registered office address changed from 3Rd Floor 15 Poland Street London London W1F 8QE on 11 June 2014
20 Feb 2014 AA Total exemption full accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
09 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Feb 2012 CERTNM Company name changed MJL2 international consulting LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
23 Feb 2012 CONNOT Change of name notice
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)