OPTIONBYTE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6 NESBITT HOUSE GRAVEL HILL CLOSE BEXLEY HEATH KENT DA6 7PX |
| 08/04/148 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/148 April 2014 | DECLARATION OF SOLVENCY |
| 08/04/148 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | PREVEXT FROM 05/04/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/03/139 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 09/03/129 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/03/1123 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN DICKENS / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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