BTSO 2010 LIMITED

Company number 03686807

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-04-27 GBP 1,000	(14 pages)
25 Mar 2011	AP01	Appointment of Mr Alan Duley as a director	(3 pages)
24 Mar 2011	TM01	Termination of appointment of James Bugden as a director	(2 pages)
24 Mar 2011	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 24 March 2011	(2 pages)
25 Feb 2011	CH01	Director's details changed for Mr James Edwin Bugden on 31 January 2011	(3 pages)
23 Feb 2011	CH03	Secretary's details changed for Alan Duley on 31 January 2011	(3 pages)
19 May 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
16 Apr 2010	AP01	Appointment of James Bugden as a director	(3 pages)
13 Apr 2010	AP03	Appointment of Alan Duley as a secretary	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Richard Spooner as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Robert Lipson as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Howard Freedman as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Robert Lipson as a secretary	(2 pages)
13 Apr 2010	CERTNM	Company name changed r-kive.it LIMITED\certificate issued on 13/04/10 CONNOT ‐ Change of name notice	(3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
28 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 Aug 2009	288b	Appointment Terminated Director david swede	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 30 city road london EC1Y 2AB	(1 page)
19 Feb 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
27 Jan 2009	MISC	Section 519	(1 page)
18 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)