BYTE SQUARED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 17/12/1917 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1917 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE NI GHIOSAIN |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MALGORZATA STELMACH-HANSSON |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DI FILIPPO |
| 06/07/166 July 2016 | DIRECTOR APPOINTED CAOIMHE NI GHIOSAIN |
| 21/06/1621 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED BRIAN SHYTLE |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZALEWSKI |
| 26/08/1526 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PRESTEDGE |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DAVID ZALEWSKI |
| 24/09/1324 September 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MICHAEL DI FILIPPO |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O LANCASTERS MANOR COURTYARD ASTON SANDFORD BUCKS HP17 8JB UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVELAIN BATES / 17/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PRESTEDGE / 17/06/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PRESTEDGE / 17/06/2011 |
| 15/07/1115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED SIMON TREVELAIN BATES |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED STUART MICHAEL PRESTEDGE |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
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