- Company Overview for BT CONFERENCING VIDEO LIMITED (03744075)
- Filing history for BT CONFERENCING VIDEO LIMITED (03744075)
- People for BT CONFERENCING VIDEO LIMITED (03744075)
- Charges for BT CONFERENCING VIDEO LIMITED (03744075)
- Insolvency for BT CONFERENCING VIDEO LIMITED (03744075)
- More for BT CONFERENCING VIDEO LIMITED (03744075)
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) |
---|---|---|---|
06 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 23 March 2017 | |
06 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2016 | |
21 Apr 2015 | AD01 | Registered office address changed from Ambassador House 75-77 St Michaels Street London W2 1QS to 55 Baker Street London W1U 7EU on 21 April 2015 | |
20 Apr 2015 | 4.70 | Declaration of solvency | |
20 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
07 Nov 2014 | AP01 | Appointment of Rachel Stokes as a director on 7 November 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Stephen Malcolm Fearnett as a director on 30 June 2014 | |
24 Jun 2014 | TM01 | Termination of appointment of Jonathan Medlock as a director | |
14 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
24 Apr 2013 | CH01 | Director's details changed for Mr David Stark on 18 March 2013 | |
07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
20 Dec 2012 | AP01 | Appointment of Stephen Malcolm Fearnett as a director | |
18 Dec 2012 | AP01 | Appointment of Mr Jonathan Frederik Medlock as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Timothy Passingham as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Rachel Stokes as a director | |
21 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
01 Feb 2012 | AP01 | Appointment of Mr David Stark as a director | |
01 Feb 2012 | AP01 | Appointment of Mr Timothy Mark Passingham as a director |