BIT SPHERICAL LIMITED: Filings

  • Overview

    Company NameBIT SPHERICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07846859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIT SPHERICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to May 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Marcel Arthur Ulrich on Sep 17, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    9 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed MJL2 LIMITED\certificate issued on 11/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2014

    Change company name resolution on Jun 10, 2014

    RES15
    change-of-nameJun 11, 2014

    Change of name by resolution

    NM01

    Registered office address changed from * 3Rd Floor 15 Poland Street London London W1F 8QE* on Jun 11, 2014

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed MJL2 international consulting LTD\certificate issued on 23/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2012

    Change company name resolution on Feb 21, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0