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FLYTE BITE LIMITED

Company number 05175431

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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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AD01	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ United Kingdom on 19 December 2013	View PDF Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ United Kingdom on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 30 July 2012	View PDF Director's details changed for Mr Lutz Christoph Scharpe on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH03	Secretary's details changed for Muhammad Waqas on 30 July 2012	View PDF Secretary's details changed for Muhammad Waqas on 30 July 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AD01	Registered office address changed from 27 Cenral Way Feltham Middlesex TW14 0UU on 15 June 2012	View PDF Registered office address changed from 27 Cenral Way Feltham Middlesex TW14 0UU on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012	View PDF Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AD01	Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET on 17 June 2011	View PDF Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP03	Appointment of Muhammad Waqas as a secretary	View PDF Appointment of Muhammad Waqas as a secretary - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	TM02	Termination of appointment of Andrew Abbotts as a secretary	View PDF Termination of appointment of Andrew Abbotts as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Nov 2010	CH01	Director's details changed for Lutz Christoph Scharpi on 1 November 2010	View PDF Director's details changed for Lutz Christoph Scharpi on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM01	Termination of appointment of Dale Easdon as a director	View PDF Termination of appointment of Dale Easdon as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Lutz Christoph Scharpi as a director	View PDF Appointment of Lutz Christoph Scharpi as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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