BITWISE RT LIMITED

Company Documents

DateDescription
28/03/1428 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/136 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 APPLICATION FOR STRIKING-OFF

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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08/10/128 October 2012 31/12/11 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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14/09/1114 September 2011 31/12/10 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR CONRAD GRAHAM

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT

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03/12/093 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/07/091 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ALTER ARTICLES 28/05/2009

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0726 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
THOMSON HOUSE, PITREAVIE COURT
PITREAVIE BUSINESS PARK
QUEENSFERRY
DUNFERMLINE KY11 8UU

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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21/07/0621 July 2006 PARTIC OF MORT/CHARGE *****

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/06/069 June 2006 SECRETARY RESIGNED

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