BITS AV LTD
Company number 05032407 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 | View document |
| 29 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011:LIQ. CASE NO.1 | View document |
| 21 Jun 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 2/3 APLOLLO HOUSE CAVELLA PARK ALDERMASTON READING BERKSHIRE RG7 8TN | View document |
| 5 Nov 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 5 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 | View document |
| 5 Nov 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR VASANT KARIA | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA POPAT | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY VASANTKUMAR KARIA | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR ANDREW JOHN HOLMES | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Dec 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O C/O ABLEMAN SHAW & CO MERCURY HOUSE HEATHERPARK DRIVE WEMBLEY MIDDLESEX HA0 1SX UNITED KINGDOM | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL SHAH / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR THAKRAR | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR VASANT KARIA | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM SUITE 11 11 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA UNITED KINGDOM | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED MR NAVINCHANDRA POPAT | View document |
| 13 Nov 2009 | SECRETARY APPOINTED MR VASANTKUMAR PARSHOTTAM KARIA | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR VIJAYKUMAR THAKRAR | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PALLAVI SHAH | View document |
| 28 Oct 2009 | COMPANY NAME CHANGED SMART START (UK) LIMITED CERTIFICATE ISSUED ON 28/10/09 | View document |
| 28 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2009 | CHANGE OF NAME 14/10/2009 | View document |
| 22 Oct 2009 | CHANGE OF NAME 14/10/2009 | View document |
| 22 Oct 2009 | CHANGE OF NAME 14/10/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM | View document |
| 15 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: SUITE 11 11 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA | View document |
| 15 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2009 | DIRECTOR'S PARTICULARS NEEL SHAH · 2 pages | View document |
| 13 Jun 2009 | SECRETARY'S PARTICULARS PALLAVI SHAH | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: TEMPLE HOUSE, 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4 TAUNTON AVENUE HOUNSLOW MIDDLESEX TW3 4AF | View document |
| 15 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |