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BIT INNOVATION - INFORMATIK LTD

Company number 08456420

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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)
30 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	AD01	Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 22 April 2016	View PDF Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 22 April 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-15 EUR 1	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-15 EUR 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 1	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2013	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2013	AD01	Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 26 October 2013	View PDF Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 26 October 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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