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BYTEL LIMITED

Company number NI074049

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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)
07 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Apr 2015 DS01 Application to strike the company off the register
12 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
04 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
27 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
27 Apr 2010 AD01 Registered office address changed from 1 West Bank Close Harbour Industrial Estate Belfast BT3 9LD on 27 April 2010
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 CERTNM Company name changed bytel (NI) LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
12 Nov 2009 CONNOT Change of name notice
05 Nov 2009 AD01 Registered office address changed from 2 Heron Road Belfast BT3 9LE on 5 November 2009
05 Nov 2009 TM01 Termination of appointment of C S Director Services Limited as a director
05 Nov 2009 AP03 Appointment of Richard Simpson as a secretary
05 Nov 2009 AP01 Appointment of Richard Simpson as a director
05 Nov 2009 TM01 Termination of appointment of Des Palmer as a director
30 Sep 2009 NEWINC Incorporation