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BRISTOL INTERACTIVE TECHNOLOGY LIMITED

Company number 06778567

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
15 May 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Feb 2017 AD01 Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 4.70 Declaration of solvency
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
27 Oct 2016 TM02 Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016
13 Apr 2016 TM01 Termination of appointment of Hossein Yassaie as a director on 8 February 2016
13 Apr 2016 AP01 Appointment of Andrew Heath as a director on 8 February 2016
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
23 Dec 2015 AP01 Appointment of Mr Guy Leighton Millward as a director on 21 December 2015
23 Dec 2015 TM01 Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015
16 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
10 Apr 2014 CH01 Director's details changed for Mr Richard Smith on 7 April 2014
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
27 Feb 2013 AA Full accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 May 2011
06 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from Imagination Technologies Limited Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 24 January 2012
06 Oct 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Sep 2011 DISS40 Compulsory strike-off action has been discontinued