BYTE SQUARED LIMITED

Company number 06936145

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Jan 2020	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 27 January 2020	(2 pages)
18 Dec 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 18 December 2019	(2 pages)
17 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-02	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
20 Jun 2019	AP01	Appointment of Mr Malgorzata Stelmach-Hansson as a director on 29 May 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Caoimhe Ni Ghiosain as a director on 17 May 2019	(1 page)
12 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
07 Jul 2016	TM01	Termination of appointment of Michael Di Filippo as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Caoimhe Ni Ghiosain as a director on 30 June 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
27 May 2016	AP01	Appointment of Brian Shytle as a director on 2 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of David Zalewski as a director on 2 May 2016	(1 page)
26 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(5 pages)
14 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(5 pages)