BITS AV LTD
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Company Documents
| Date | Description |
|---|---|
| 26/11/1226 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 |
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011:LIQ. CASE NO.1 |
| 21/06/1121 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 2/3 APLOLLO HOUSE CAVELLA PARK ALDERMASTON READING BERKSHIRE RG7 8TN |
| 05/11/105 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 05/11/105 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VASANT KARIA |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA POPAT |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY VASANTKUMAR KARIA |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR ANDREW JOHN HOLMES |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O C/O ABLEMAN SHAW & CO MERCURY HOUSE HEATHERPARK DRIVE WEMBLEY MIDDLESEX HA0 1SX UNITED KINGDOM |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL SHAH / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR THAKRAR |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR VASANT KARIA |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM SUITE 11 11 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA UNITED KINGDOM |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MR NAVINCHANDRA POPAT |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MR VASANTKUMAR PARSHOTTAM KARIA |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR VIJAYKUMAR THAKRAR |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY PALLAVI SHAH |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED SMART START (UK) LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | CHANGE OF NAME 14/10/2009 |
| 22/10/0922 October 2009 | CHANGE OF NAME 14/10/2009 |
| 22/10/0922 October 2009 | CHANGE OF NAME 14/10/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: SUITE 11 11 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0913 June 2009 | DIRECTOR'S PARTICULARS NEEL SHAH |
| 13/06/0913 June 2009 | SECRETARY'S PARTICULARS PALLAVI SHAH |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: TEMPLE HOUSE, 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4 TAUNTON AVENUE HOUNSLOW MIDDLESEX TW3 4AF |
| 15/02/0715 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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