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BITS RETAIL SOLUTIONS LTD

Company number 04774477

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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)
09 Jun 2010 COCOMP Order of court to wind up
21 May 2010 COCOMP Order of court to wind up
11 Jun 2009 1.4 Notice of completion of voluntary arrangement
13 May 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2009
15 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Apr 2008 AA Total exemption small company accounts made up to 31 May 2006
11 Mar 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Sep 2007 363s Return made up to 22/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/07
09 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director resigned
08 May 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 123 Nc inc already adjusted 30/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 287 Registered office changed on 04/04/06 from: 8 ketcher green, binfield, bracknell, berkshire RG42 5TA
28 Mar 2006 CERTNM Company name changed web distribution LTD\certificate issued on 28/03/06
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
20 Dec 2005 287 Registered office changed on 20/12/05 from: oak tree cottage, bramshill, hook, hampshire RG27 0RG
14 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
17 Jun 2005 363s Return made up to 22/05/05; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 22/05/04; full list of members
29 Apr 2004 88(2)R Ad 29/03/04--------- £ si 898@1=898 £ ic 2/900