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BIG ROOM TECH LTD.

Company number 08695638

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 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)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	CH01	Director's details changed for Mr Marc Dudley Harris on 21 September 2015	View PDF Director's details changed for Mr Marc Dudley Harris on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Edward James Ward on 21 September 2015	View PDF Director's details changed for Mr Edward James Ward on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Michael William Ward on 21 September 2015	View PDF Director's details changed for Mr Michael William Ward on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Jack Anthony Hampson on 21 September 2015	View PDF Director's details changed for Mr Jack Anthony Hampson on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 200	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AP01	Appointment of Mr Jack Anthony Godwin Hampson as a director on 1 March 2014	View PDF Appointment of Mr Jack Anthony Godwin Hampson as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mr Michael William Ward as a director on 1 March 2014	View PDF Appointment of Mr Michael William Ward as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mr Marc Dudley Harris as a director on 1 March 2014	View PDF Appointment of Mr Marc Dudley Harris as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Edward James Ward on 22 May 2014	View PDF Director's details changed for Mr Edward James Ward on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2013	AD01	Registered office address changed from Flat 4 173 Queenstown Road London SW8 3RL United Kingdom on 29 December 2013	View PDF Registered office address changed from Flat 4 173 Queenstown Road London SW8 3RL United Kingdom on 29 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BIG ROOM TECH LTD.

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