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BAYHAM SOLUTIONS LIMITED

Company number 08126821

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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)
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AD01	Registered office address changed from 29 Farnes Drive Romford RM2 6NS to 3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 September 2014	View PDF Registered office address changed from 29 Farnes Drive Romford RM2 6NS to 3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AP01	Appointment of Mr Robert David Palmer as a director	View PDF Appointment of Mr Robert David Palmer as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Mr Robert David Palmer as a director	View PDF Appointment of Mr Robert David Palmer as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 July 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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