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BYLE BETONGKONSULT LTD

Company number 09233623

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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)
09 May 2017	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)
20 Dec 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)
12 Dec 2016	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 12 December 2016	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AP04	Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015	View PDF Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM02	Termination of appointment of Compello International Ltd as a secretary on 22 January 2015	View PDF Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	CERTNM	Company name changed svensk BF1 LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	View PDF Company name changed svensk BF1 LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Mr Mats Bertil Sixten Nyman as a director on 11 December 2014	View PDF Appointment of Mr Mats Bertil Sixten Nyman as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Ove Brenna as a director on 11 December 2014	View PDF Termination of appointment of Ove Brenna as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 28 December 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 28 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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