BT IT SERVICES LIMITED

Company number 02277581

Date	Type	Description	View / Download
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	(11 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	(11 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	(11 pages)
03 Jul 2017	AD01	Registered office address changed from 3 Midland Way, Barlborough Links Barlborough Chesterfield S43 4XA to 55 Baker Street London W1U 7EU on 3 July 2017	(2 pages)
28 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
28 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	(1 page)
14 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
01 Apr 2016	TM01	Termination of appointment of James Antony Ford as a director on 1 April 2016	(1 page)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1,000.00	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 23/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(32 pages)
14 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 78,101,000	(6 pages)
20 Jul 2015	TM01	Termination of appointment of Ian Robert Duerden as a director on 16 July 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(32 pages)
19 Dec 2014	TM01	Termination of appointment of Tamsin Ashmore as a director on 16 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Daniel Morris as a director on 9 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr James Antony Ford as a director on 2 December 2014	(2 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)