BYTEPLAY LIMITED
Company number 05779504 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KAIN | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013 | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED STEPHEN MORANA | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KAIN | View document |
| 24 Apr 2013 | SECRETARY APPOINTED MOSTAFA ALI | View document |
| 4 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 23 May 2011 | SECRETARY APPOINTED SIMON KAIN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DE JAGER | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM · 14 HANOVER SQUARE · LONDON · W1S 1HP | View document |
| 6 May 2010 | DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DE JAGER | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTEMI KRYMSKI | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTEMI KRYMSKI / 01/10/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | ADOPT ARTICLES 27/02/2009 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | ADOPT ARTICLES 10/07/2007 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: · CLEARWATER HOUSE · 4-7 MANCHESTER STREET · LONDON · W1U 3AE | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | S-DIV · 21/05/07 | View document |
| 25 Jun 2007 | SUB DIVIDED 21/05/07 | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: · HANOVER HOUSE · 14 HANOVER SQAURE · LONDON · W1S 1HP | View document |
| 3 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: · CARMELITE · 50 VICTORIA EMBANKMENT · LONDON · EC4Y 0DX | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 12 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |