- Company Overview for BITBAYS LTD. (09034010)
- Filing history for BITBAYS LTD. (09034010)
- People for BITBAYS LTD. (09034010)
- More for BITBAYS LTD. (09034010)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2018 | DS01 | Application to strike the company off the register | |
04 Jul 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
16 May 2018 | AD01 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 16 May 2018 | |
19 Jul 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
16 May 2017 | AP03 | Appointment of Weiping Han as a secretary on 11 May 2017 | |
16 May 2017 | TM02 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2017 | |
16 May 2017 | AD01 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 16 May 2017 | |
03 Jun 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
17 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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17 May 2016 | AP04 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2016 | |
17 May 2016 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2016 | |
11 May 2016 | AD01 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 11 May 2016 | |
19 Jun 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | AP04 | Appointment of Uk Secretarial Services Limited as a secretary on 12 May 2015 | |
19 Jun 2015 | TM02 | Termination of appointment of Smart Registrations Limited as a secretary on 12 May 2015 | |
19 Jun 2015 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 June 2015 | |
14 May 2014 | CH01 | Director's details changed for Mr Weiping Han on 12 May 2014 | |
14 May 2014 | CH01 | Director's details changed for Mr Weiping Han on 12 May 2014 | |
12 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-12
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