BITRON VIDEO GROUP LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1812 October 2018 APPLICATION FOR STRIKING-OFF

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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04/08/174 August 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HAGGER / 12/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 6 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XN UK

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10/08/1010 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES CARPENTER / 04/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJI GAMI / 04/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HAGGER / 04/08/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/08/0911 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR APPOINTED MR MARK IAN HAGGER

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08/10/088 October 2008 CURREXT FROM 31/08/2009 TO 31/12/2009

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 204C HIGH STREET ONGAR ESSEX CM5 9JJ UK

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12/08/0812 August 2008 SECRETARY APPOINTED ANTHONY JAMES CARPENTER

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12/08/0812 August 2008 DIRECTOR APPOINTED MANJI GAMI

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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