Download leads from Nexok and grow your business. Find out more

Bitlogistics Limited

Documents

Total Documents60
Total Pages275

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off
3 April 2012Final Gazette dissolved via voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
5 December 2011Application to strike the company off the register
5 December 2011Application to strike the company off the register
17 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-17
  • GBP 342.75
17 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-17
  • GBP 342.75
17 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-17
  • GBP 342.75
9 February 2011Total exemption full accounts made up to 30 June 2010
9 February 2011Total exemption full accounts made up to 30 June 2010
25 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Michael David Pentowski on 31 May 2010
25 June 2010Director's details changed for Peter Alexander Kaas on 31 May 2010
25 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Michael David Pentowski on 31 May 2010
25 June 2010Director's details changed for Peter Alexander Kaas on 31 May 2010
25 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
30 March 2010Total exemption full accounts made up to 30 June 2009
30 March 2010Total exemption full accounts made up to 30 June 2009
9 June 2009Return made up to 05/06/09; full list of members
9 June 2009Return made up to 05/06/09; full list of members
22 April 2009Total exemption full accounts made up to 30 June 2008
22 April 2009Total exemption full accounts made up to 30 June 2008
16 June 2008Return made up to 05/06/08; full list of members
16 June 2008Return made up to 05/06/08; full list of members
27 March 2008Total exemption full accounts made up to 30 June 2007
27 March 2008Total exemption full accounts made up to 30 June 2007
4 July 2007Return made up to 05/06/07; full list of members
4 July 2007Return made up to 05/06/07; full list of members
28 June 2007£ ic 378/342 04/06/07 £ sr [email protected]=36
28 June 2007£ ic 378/342 04/06/07 £ sr [email protected]=36
19 June 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 June 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 November 2006S-div 23/10/06
29 November 2006S-div 23/10/06
1 November 2006Ad 23/10/06--------- £ si [email protected]=75 £ ic 303/378
1 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2006Ad 23/10/06--------- £ si [email protected]=75 £ ic 303/378
1 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 October 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 October 2006Statement of affairs
12 October 2006Statement of affairs
12 October 2006Ad 11/08/06--------- £ si 100@1=100 £ ic 203/303
12 October 2006Ad 11/08/06--------- £ si 100@1=100 £ ic 203/303
12 October 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
1 September 2006Secretary resigned
1 September 2006Director resigned
1 September 2006Secretary resigned
1 September 2006Director resigned
21 July 2006New director appointed
21 July 2006Ad 05/07/06--------- £ si 202@1=202 £ ic 1/203
21 July 2006New secretary appointed;new director appointed
21 July 2006New director appointed
21 July 2006New director appointed
21 July 2006New secretary appointed;new director appointed
21 July 2006Ad 05/07/06--------- £ si 202@1=202 £ ic 1/203
21 July 2006New director appointed
5 June 2006Incorporation
5 June 2006Incorporation
Sign up now to grow your client base. Plans & Pricing