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BTG INVESTMENT (HOLDINGS) LIMITED

Company number 02480363

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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)
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1,000	View PDF Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	TM02	Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012	View PDF Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP03	Appointment of Lygia Jane Jones as a secretary on 15 February 2012	View PDF Appointment of Lygia Jane Jones as a secretary on 15 February 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH03	Secretary's details changed for Peter Geoffrey Maddox on 25 February 2010	View PDF Secretary's details changed for Peter Geoffrey Maddox on 25 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
15 Apr 2009	288a	Director appointed rolf kristian berndtson soderstrom	View PDF Director appointed rolf kristian berndtson soderstrom - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment Terminated Director christine soden	View PDF Appointment Terminated Director christine soden - link opens in a new window - 1 page (1 page)
31 Mar 2009	288c	Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD	View PDF Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD - link opens in a new window - 1 page (1 page)
31 Mar 2009	288c	Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD	View PDF Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD - link opens in a new window - 1 page (1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 10 fleet place limeburner lane london EC4M 7SB	View PDF Registered office changed on 25/03/2009 from 10 fleet place limeburner lane london EC4M 7SB - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
30 May 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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