BYTECRAFT SYSTEMS (UK) LIMITED

Company number 07922250

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jan 2018	CH01	Director's details changed for Mr Neil Cedomir Mersich on 4 January 2018	(2 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 11 June 2016	(6 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Jan 2017	AD02	Register inspection address has been changed to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY	(1 page)
04 Jul 2016	AD01	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 4 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016	(1 page)
29 Jun 2016	AP03	Appointment of Mr Neil Paramore as a secretary on 24 June 2016	(2 pages)
29 Jun 2016	AA01	Current accounting period shortened from 14 June 2017 to 31 December 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Neil Cedomir Mersich as a director on 24 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Neil Paramore as a director on 24 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Peter James Harvey as a director on 24 June 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Peter James Harvey on 22 April 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(3 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 13 June 2015	(6 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 14 June 2014	(6 pages)
16 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(3 pages)
11 Apr 2014	TM02	Termination of appointment of Michael Waterfield as a secretary	(1 page)
11 Apr 2014	TM01	Termination of appointment of Paul Monkman as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)