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BITEQ LTD

Company number 11318629

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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)
23 Mar 2021	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)
05 Jan 2021	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)
28 Dec 2020	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 - 1 page (1 page)
28 Dec 2020	PSC07	Cessation of Reginald Stephen Hollman as a person with significant control on 28 December 2020	View PDF Cessation of Reginald Stephen Hollman as a person with significant control on 28 December 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2020	TM01	Termination of appointment of Reginald Stephen Hollman as a director on 28 December 2020	View PDF Termination of appointment of Reginald Stephen Hollman as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AP01	Appointment of Mr Erdwin Jose Vasquez Reyes as a director on 28 December 2020	View PDF Appointment of Mr Erdwin Jose Vasquez Reyes as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	TM01	Termination of appointment of Oscar Jimenez Munoz as a director on 11 November 2020	View PDF Termination of appointment of Oscar Jimenez Munoz as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2020	CH01	Director's details changed for Mr Oscar Jiminez Munoz on 18 April 2020	View PDF Director's details changed for Mr Oscar Jiminez Munoz on 18 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Oscar Jiminez Munoz as a director on 1 April 2020	View PDF Appointment of Mr Oscar Jiminez Munoz as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Horacio Jose Ufano Di Carlo as a director on 1 April 2020	View PDF Termination of appointment of Horacio Jose Ufano Di Carlo as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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