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BTC SPECIALITY CHEMICAL DISTRIBUTION LIMITED

Company number 01241117

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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)
26 Aug 2014	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)
21 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2014	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)
02 May 2014	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 - 3 pages (3 pages)
02 May 2014	SH19	Statement of capital on 2 May 2014 GBP 100	View PDF Statement of capital on 2 May 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Mar 2014	CAP-SS	Solvency statement dated 04/10/13	View PDF Solvency statement dated 04/10/13 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AP01	Appointment of Mr Stephen Hatton as a director	View PDF Appointment of Mr Stephen Hatton as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of Katja Scharpwinkel as a director	View PDF Termination of appointment of Katja Scharpwinkel as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Torben Jensen as a director	View PDF Termination of appointment of Torben Jensen as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
19 Feb 2013	AP01	Appointment of Mrs Katja Scharpwinkel as a director	View PDF Appointment of Mrs Katja Scharpwinkel as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
08 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	TM01	Termination of appointment of Andreas Riehemann as a director	View PDF Termination of appointment of Andreas Riehemann as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
19 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
14 Jun 2010	AP01	Appointment of Dr Darren Budd as a director	View PDF Appointment of Dr Darren Budd as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Andreas Riehemann on 4 May 2010	View PDF Director's details changed for Mr Andreas Riehemann on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288b	Appointment terminated director sarah ervine	View PDF Appointment terminated director sarah ervine - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)

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