BITECODE LTD

Company Documents

DateDescription
18/04/1818 April 2018 SPECIAL RESOLUTION TO WIND UP

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18/04/1818 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/04/1818 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DINSMORE

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE NEWELL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 20/05/16 STATEMENT OF CAPITAL GBP 2

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
52 BARNFIELD PLACE
LONDON
E14 9YA

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09/05/169 May 2016 DIRECTOR APPOINTED MISS CLARE NEWELL

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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