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BYTE SHOP LIMITED(THE)

Company number 01407066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
13 Mar 2015 SH20 Statement by Directors
13 Mar 2015 SH19 Statement of capital on 13 March 2015
  • GBP 195,000
13 Mar 2015 CAP-SS Solvency Statement dated 13/03/15
13 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2015 AA Full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 195,000
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 195,000
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Sir Peter Rigby on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
23 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
21 May 2009 288b Appointment terminated secretary nigel gilpin
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008