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BITMIA LTD

Company number 09724964

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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)
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CH01	Director's details changed for Mr Ville Alexander Oehman on 5 February 2018	View PDF Director's details changed for Mr Ville Alexander Oehman on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Michele Furlan on 5 February 2018	View PDF Director's details changed for Mr Michele Furlan on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	AD01	Registered office address changed from 196 High Road London N22 8HH England to Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY on 5 February 2018	View PDF Registered office address changed from 196 High Road London N22 8HH England to Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY on 5 February 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AP01	Appointment of Mr Ville Alexander Oehman as a director on 10 March 2017	View PDF Appointment of Mr Ville Alexander Oehman as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Michele Furlan as a director on 10 March 2017	View PDF Appointment of Mr Michele Furlan as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 10 March 2017	View PDF Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 10 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM01	Termination of appointment of Peter Paul Adam as a director on 9 March 2017	View PDF Termination of appointment of Peter Paul Adam as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015	View PDF Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-10 GBP 10 - link opens in a new window - 7 pages (7 pages)

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