BITOK LTD

Company number 08790157

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(2 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 November 2019	(4 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(4 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
12 Dec 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 December 2018	(1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(4 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
11 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
11 Jan 2018	PSC01	Notification of Yuriy Barannikov as a person with significant control on 4 January 2018	(2 pages)
11 Jan 2018	PSC07	Cessation of Artem Vaulin as a person with significant control on 4 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Artem Vaulin as a director on 4 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Artem Vaulin as a director on 4 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr. Yuriy Barannikov as a director on 4 January 2018	(2 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 30 November 2016	(4 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
24 Nov 2016	AD01	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Kemp House 160 City Road London EC1V 2NX on 24 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Artem Vaulin as a director on 1 September 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Sandra Gina Esparon as a director on 1 September 2016	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
21 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	(3 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,000	(3 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2,000	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL