BITFOLIO LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/12/1011 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/11/109 November 2010 FIRST GAZETTE

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/094 August 2009 First Gazette

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03/10/083 October 2008 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/12/0717 December 2007 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/09/0718 September 2007 FIRST GAZETTE

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/04/0423 April 2004 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/04/04

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23/04/0423 April 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/12/039 December 2003 STRIKE-OFF ACTION SUSPENDED

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25/11/0325 November 2003 FIRST GAZETTE

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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04/10/024 October 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/10/024 October 2002 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/07/99

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04/06/994 June 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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28/01/9928 January 1999 COMPANY NAME CHANGED ARMADILLO ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 28/01/99; RESOLUTION PASSED ON 11/01/99

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15/07/9815 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/98;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 7 COLERIDGE CLOSE HITCHIN HERTFORDSHIRE SG4 0QX

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03/10/973 October 1997 NEW SECRETARY APPOINTED

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16/06/9716 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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09/06/979 June 1997 Incorporation

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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