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BYHEART (UK) LIMITED

Company number 08593777

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
02 Dec 2016 TM01 Termination of appointment of Giuseppe Rodio as a director on 2 December 2016
24 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 24 August 2016
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 CH01 Director's details changed for Mr Giuseppe Rodio on 10 April 2015
10 Jul 2015 AD01 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 10 July 2015
21 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Feb 2015 AD01 Registered office address changed from Suite G.10.06, Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 February 2015
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
24 Apr 2014 AD01 Registered office address changed from Suite 12 a-- 8 Shepherd Market London W1J 7JY England on 24 April 2014
14 Nov 2013 AP01 Appointment of Mr Gianluca Pizzorno as a director
02 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02