- Company Overview for BYLENE LIMITED (03325254)
- Filing history for BYLENE LIMITED (03325254)
- People for BYLENE LIMITED (03325254)
- Charges for BYLENE LIMITED (03325254)
- More for BYLENE LIMITED (03325254)
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) |
---|---|---|---|
28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Nov 2019 | DS01 | Application to strike the company off the register | |
26 Sep 2019 | AP01 | Appointment of Mr Simon Nicholas D'cruz as a director on 20 August 2019 | |
19 Aug 2019 | AC92 | Restoration by order of the court | |
24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
19 Dec 2017 | AA | Full accounts made up to 1 January 2017 | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
13 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2017 | DS01 | Application to strike the company off the register | |
13 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
01 Feb 2017 | TM01 | Termination of appointment of Joaquim Rocha Teixeira as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Michael John Glancy as a director on 31 January 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Nov 2016 | SH20 | Statement by Directors | |
15 Nov 2016 | SH19 |
Statement of capital on 15 November 2016
|
|
15 Nov 2016 | CAP-SS | Solvency Statement dated 13/10/16 | |
15 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
11 May 2016 | AD01 | Registered office address changed from 9 Leigh Road Havant Hampshire PO9 2ES to 5-9 Quality Court Chancery Lane London WC2A 1HP on 11 May 2016 | |
11 May 2016 | AP03 | Appointment of Graham Edwards as a secretary on 29 April 2016 | |
11 May 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
11 May 2016 | TM01 | Termination of appointment of Michael Lawrence Stickland as a director on 29 April 2016 | |
11 May 2016 | TM02 | Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 25 April 2016 |