GLOBAL BITS LTD

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/115 October 2011 APPLICATION FOR STRIKING-OFF

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ETSEBETH / 31/05/2010

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 31/05/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCTS APPROVED/NO DIVIDEND 07/12/2007

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23/04/0823 April 2008 ACCOUNTS APPROVED 07/12/2007

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23/04/0823 April 2008 31/05/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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29/03/0729 March 2007 RE-FRML NOTICE FIN ST 15/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 36 LIME AVENUE LEIGH ON SEA ESSEX SS9 3PA

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/06/0521 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 FIN STATS ADOPTED 15/12/04

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28/04/0528 April 2005 NOTICE WAIVED,STATS ACC 15/12/04

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29/07/0429 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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14/10/0314 October 2003 RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 STRIKE-OFF ACTION DISCONTINUED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 FIRST GAZETTE

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 1 MEPHAM STREET LONDON SE1 8SH

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 4TH FLOOR 5 SHERWOOD STREET LONDON W1V 7RA

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: G OFFICE CHANGED 20/06/01 19 RALEIGH COURT ROTHERHITHE STREET LONDON SE16 5GB

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 5 SHERWOOD STREET LONDON W1V 7RA

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 Incorporation

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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