BTMLI LTD

Company number 03630062

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Jan 2017	AD01	Registered office address changed from 7th Floor, 100 Cheapside London EC2V 6DT England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 26 January 2017	(2 pages)
25 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(8 pages)
12 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
29 Jan 2016	AD01	Registered office address changed from Silver Birches Oxford Road Gerrards Cross Buckinghamshire SL9 7DJ England to 7th Floor, 100 Cheapside London EC2V 6DT on 29 January 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from C/O C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF to Silver Birches Oxford Road Gerrards Cross Buckinghamshire SL9 7DJ on 27 January 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 402,277.99911	(4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
16 Apr 2015	AP01	Appointment of Mr Paul Martin Lathrope as a director on 6 April 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from Colechurch House 3Rd Floor 1 London Bridge Walk London SE1 2SX to C/O C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF on 5 March 2015	(1 page)
03 Dec 2014	TM01	Termination of appointment of Paul Martin Lathrope as a director on 3 December 2014	(1 page)
04 Oct 2014	TM01	Termination of appointment of Sarah Jane Thomson as a director on 27 August 2014	(1 page)
04 Oct 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-10-04 GBP 402,278	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Feb 2014	CERTNM	Company name changed game box LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2014	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Slough Buckinghamshire SL1 8DF United Kingdom on 3 February 2014	(1 page)
03 Feb 2014	AP01	Appointment of Mrs Sarah Jane Thomson as a director	(2 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 402,000	(3 pages)
23 Sep 2013	TM01	Termination of appointment of James Norman as a director	(1 page)