BYYD TECH LIMITED

Company number 06746083 ·

Dissolved

96 filings

Date Filing
15 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
15 Dec 2021 Final Gazette dissolved following liquidation View document
30 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-25 · 20 pages View document
3 Jul 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2020:LIQ. CASE NO.2 View document
27 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2019:LIQ. CASE NO.2 View document
4 Jul 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.2 View document
16 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Apr 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009155,00009207 View document
23 Nov 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 View document
15 Sep 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
23 Jun 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
23 Jun 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
22 Jun 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
9 Jun 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
27 May 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
29 Apr 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
29 Apr 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 9TH FLOOR TOWER BUILDING ELIZABETH HOUSE 11 YORK ROAD LONDON SE1 7NX View document
19 Jan 2016 DIRECTOR APPOINTED MR ALISTAIR CHARLES RIX View document
8 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
27 Nov 2015 16/02/15 STATEMENT OF CAPITAL GBP 4.739137 View document
27 Nov 2015 22/01/15 STATEMENT OF CAPITAL GBP 4.654137 View document
27 Nov 2015 02/03/15 STATEMENT OF CAPITAL GBP 4.807137 View document
27 Nov 2015 07/04/15 STATEMENT OF CAPITAL GBP 4.909137 View document
27 Nov 2015 29/04/15 STATEMENT OF CAPITAL GBP 4.994137 View document
27 Nov 2015 11/06/15 STATEMENT OF CAPITAL GBP 5.062137 View document
27 Nov 2015 31/07/15 STATEMENT OF CAPITAL GBP 5.084773 View document
27 Nov 2015 14/08/15 STATEMENT OF CAPITAL GBP 5.143545 View document
27 Nov 2015 11/09/15 STATEMENT OF CAPITAL GBP 5.203545 View document
27 Nov 2015 24/09/15 STATEMENT OF CAPITAL GBP 5.296763 View document
27 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 5.323763 View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR MALACHARD DES REYSSIERS View document
27 Nov 2015 26/03/15 STATEMENT OF CAPITAL GBP 4.858137 View document
28 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
11 Dec 2014 28/08/14 STATEMENT OF CAPITAL GBP 4.399137 View document
11 Dec 2014 21/07/14 STATEMENT OF CAPITAL GBP 4.314137 View document
11 Dec 2014 26/06/14 STATEMENT OF CAPITAL GBP 4.229137 View document
11 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders · 8 pages View document
11 Dec 2014 21/11/14 STATEMENT OF CAPITAL GBP 4.569137 View document
11 Dec 2014 13/10/14 STATEMENT OF CAPITAL GBP 4.484137 View document
8 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067460830004 View document
28 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 4.144137 View document
21 Apr 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
21 Apr 2014 10/04/14 STATEMENT OF CAPITAL GBP 3.90401 View document
21 Apr 2014 18/02/14 STATEMENT OF CAPITAL GBP 3.90401 View document
20 Feb 2014 COMPANY NAME CHANGED ADFONIC LTD CERTIFICATE ISSUED ON 20/02/14 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067460830003 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders · 8 pages View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GERARD DOMINIQUE MARIE MALACHARD DES REYSSIERS / 19/12/2012 View document
9 Dec 2013 29/10/13 STATEMENT OF CAPITAL GBP 3.904137 View document
9 Dec 2013 10/10/13 STATEMENT OF CAPITAL GBP 3.664137 View document
9 Dec 2013 13/09/13 STATEMENT OF CAPITAL GBP 2.186137 View document
9 Dec 2013 30/09/13 STATEMENT OF CAPITAL GBP 3.544137 View document
8 Dec 2013 19/08/13 STATEMENT OF CAPITAL GBP 2.066137 View document
8 Dec 2013 REGISTERED OFFICE CHANGED ON 08/12/2013 FROM ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON WC2H 9EA UNITED KINGDOM View document
8 Dec 2013 24/07/13 STATEMENT OF CAPITAL GBP 2.006137 View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067460830003 View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CHILDS View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages View document
10 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
7 Dec 2012 01/10/12 STATEMENT OF CAPITAL GBP 1.946137 View document
7 Dec 2012 07/09/12 STATEMENT OF CAPITAL GBP 1.906137 View document
7 Dec 2012 10/04/12 STATEMENT OF CAPITAL GBP 1.765137 View document
7 Dec 2012 27/01/12 STATEMENT OF CAPITAL GBP 1.669137 View document
7 Dec 2012 06/08/12 STATEMENT OF CAPITAL GBP 1.865137 View document
11 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Jul 2012 10/04/12 STATEMENT OF CAPITAL GBP 1.5735 View document
1 Jul 2012 27/01/12 STATEMENT OF CAPITAL GBP 1.5735 View document
16 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders · 9 pages View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5TH FLOOR 31 DAVIES STREET LONDON LONDON W1K 4LP ENGLAND View document
10 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Oct 2011 01/09/11 STATEMENT OF CAPITAL GBP 1.573500 View document
4 Oct 2011 DIRECTOR APPOINTED MR ARTHUR RUPERT CROCKER View document
4 Oct 2011 01/09/11 STATEMENT OF CAPITAL GBP 3.564183 View document
27 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
10 Nov 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM NORTH LODGE MARGRAVINE GARDENS LONDON W6 8RL View document
10 Nov 2010 SECRETARY APPOINTED MR ARTHUR RUPERT CROCKER View document
25 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2010 01/09/10 STATEMENT OF CAPITAL GBP 3.564183 View document
19 Oct 2010 11/06/10 STATEMENT OF CAPITAL GBP 3.339660 View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
9 Jan 2010 SUB-DIVISION 12/11/09 View document
9 Jan 2010 12/11/09 STATEMENT OF CAPITAL GBP 9.406835 View document
9 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2010 12/11/09 STATEMENT OF CAPITAL GBP 3.082175 View document
21 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY WALDEN BIGGS / 11/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GERARD DOMINIQUE MARIE MALACHARD DES REYSSIERS / 11/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHILDS / 11/11/2009 View document
9 Dec 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
11 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 19 pages View document