BYLENE LIMITED


Registered number: 03325254
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Name: BYLENE LIMITED
BYLENE LTD
Address: 5-9 QUALITY COURT, CHANCERY LANE, LONDON, ENGLAND, WC2A 1HP
Incorporation Date: 1997-02-27

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-19 ORDER OF COURT - RESTORATION AC92
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-26 DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ AP01
2019-11-05 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-06 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2017-12-19 FULL ACCOUNTS MADE UP TO 01/01/17 AA
2017-02-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANCY TM01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-09 APPLICATION FOR STRIKING-OFF DS01
2017-05-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-03-13 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-02-01 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA TM01
2017-09-29 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2016-05-11 SECRETARY APPOINTED GRAHAM EDWARDS AP03
2016-05-11 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM9 LEIGH ROADHAVANTHAMPSHIREPO9 2ES AD01
2016-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-05-11 DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA AP01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-11 APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED TM02
2016-05-11 CURRSHO FROM 31/03/2017 TO 31/12/2016 AA01
2016-05-11 DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY AP01
2016-11-15 SOLVENCY STATEMENT DATED 13/10/16 CAP-SS
2016-11-15 REDUCE ISSUED CAPITAL 13/10/2016 RES06
2016-05-11 DIRECTOR APPOINTED MR GRAHAM MARK EDWARDS AP01
2016-05-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STICKLAND TM01
2016-11-15 15/11/16 STATEMENT OF CAPITAL GBP 1 SH19
2016-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-11-15 STATEMENT BY DIRECTORS SH20
2016-03-24 27/02/16 FULL LIST AR01
2015-01-12 12/01/15 STATEMENT OF CAPITAL GBP 48030 SH19
2015-03-27 27/02/15 FULL LIST AR01
2015-01-08 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-12 28/11/14 STATEMENT OF CAPITAL GBP 48030 SH06
2015-01-08 RETURN OF PURCHASE OF OWN SHARES SH03
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 02/02/2015 CH01
2014-12-10 REDUCE ISSUED CAPITAL 25/11/2014 RES06
2014-03-07 27/02/14 FULL LIST AR01
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 26/11/14 STATEMENT OF CAPITAL GBP 48100.00 SH02
2014-12-15 STATEMENT BY DIRECTORS SH20
2014-12-15 REDUCE ISSUED CAPITAL 28/11/2014 RES06
2014-12-15 SOLVENCY STATEMENT DATED 28/11/14 CAP-SS
2014-12-10 STATEMENT BY DIRECTORS SH20
2014-12-10 10/12/14 STATEMENT OF CAPITAL GBP 210100 SH19
2014-12-10 SOLVENCY STATEMENT DATED 25/11/14 CAP-SS
2014-12-15 SHARE REDUCTION 26/11/2014 RES13
2014-12-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-03-22 27/02/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-23 27/02/12 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-24 27/02/11 FULL LIST AR01
2010-03-24 27/02/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2021-02-19 05:16:28