B.T.I. INVESTMENTS

Company number 00928440

Date	Type	Description	View / Download
15 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	(6 pages)
18 Nov 2016	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016	(2 pages)
16 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
16 Nov 2016	4.70	Declaration of solvency	(3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelling shares and share premium 30/06/2016	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
18 Aug 2016	AP01	Appointment of Rajat Tandon as a director on 16 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016	(1 page)
15 Jul 2016	SH19	Statement of capital on 15 July 2016 GBP 101.00	(4 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2016	SH20	Statement by Directors	(1 page)
14 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 697,774	(6 pages)
10 Nov 2015	AP03	Appointment of Mr Robin Smith as a secretary on 14 August 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Ms Caroline Richardson as a director on 22 June 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Alistair Charles Fairley Smith as a director on 22 June 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Nicholas Kristian James Calvert as a director on 22 June 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 697,774	(7 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
09 Apr 2014	MISC	Section 519	(3 pages)

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