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BYSON INVESTMENT HOLDINGS LTD

Company number 13255509

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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)
25 Oct 2022	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)
09 Aug 2022	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)
29 Jul 2022	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)
09 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	AD01	Registered office address changed from 27 Cadet Drive Shirley Solihull B90 2FD England to 25 Clifton Crescent Solihull B91 3LG on 13 March 2022	View PDF Registered office address changed from 27 Cadet Drive Shirley Solihull B90 2FD England to 25 Clifton Crescent Solihull B91 3LG on 13 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Ling Hin Li as a director on 18 March 2021	View PDF Termination of appointment of Ling Hin Li as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 30 GBP 30 GBP 20 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-09 GBP 30 GBP 30 GBP 20 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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