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BUSINESS TELECOM SOLUTIONS LIMITED

Company number 03424496

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
13 Jan 2015 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 AD01 Registered office address changed from C/O Bdr Group of Companies Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on 13 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 TM01 Termination of appointment of Helen Stewart as a director
26 Sep 2013 TM01 Termination of appointment of Andrew Stewart as a director
26 Sep 2013 TM02 Termination of appointment of Andrew Stewart as a secretary
26 Sep 2013 AP03 Appointment of Mr Stuart George O'brien as a secretary
26 Sep 2013 AP01 Appointment of Mr Julian Leslie Burkill as a director
26 Sep 2013 AD01 Registered office address changed from Unit 3, Birchy Cross Business Centre Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom on 26 September 2013
26 Sep 2013 AP01 Appointment of Mr Stuart George O'brien as a director
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 26/08/08; full list of members