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BT CONFERENCING VIDEO LIMITED

Company number 03744075

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-04-01
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
  • GBP 100
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