ONE BITE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/176 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/166 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/08/1622 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE MANOR HOUSE 34 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 11/08/1511 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/1511 August 2015 | DECLARATION OF SOLVENCY |
| 11/08/1511 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 08/06/2015 |
| 27/02/1527 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE HAY BARN, MANOR FARM DUMMER BASINGSTOKE HAMPSHIRE RG25 2AG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 02/11/122 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 29/10/1229 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/04/111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 06/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 101 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HANCOCK / 01/10/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA JONES |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 03/10/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THE OLD FORGE PEARSON ROAD SONNING-ON-THAMES BERKSHIRE RG4 6UH |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | AUDITOR'S RESIGNATION |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED BIG FISH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/06/99; RESOLUTION PASSED ON 24/05/99 |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | COMPANY NAME CHANGED G.T. (GOLDEN TRIANGLE) DESIGN LI MITED CERTIFICATE ISSUED ON 10/02/98; RESOLUTION PASSED ON 02/02/98 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | S366A DISP HOLDING AGM 27/02/96 S252 DISP LAYING ACC 27/02/96 S386 DISP APP AUDS 27/02/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/10/883 October 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: G OFFICE CHANGED 03/10/88 RUSSELL HOUSE 117/119 OXFORD ROAD READING BERKS RG1 7UH |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | WD 23/11/87 PD 30/10/87--------- � SI 2@1 |
| 18/12/8718 December 1987 | WD 23/11/87 AD 30/10/87--------- � SI 98@1=98 � IC 2/100 |
| 27/11/8727 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/8711 November 1987 | SECRETARY RESIGNED |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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