BUTLER RESEARCH GROUP LIMITED

Company number 03984054

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2014	SH20	Statement by directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 1	(4 pages)
08 Oct 2014	CAP-SS	Solvency statement dated 02/10/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acc & cap redemption reserve 02/10/2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	(6 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
25 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(8 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of John William Burton as a director on 31 August 2011	(1 page)
07 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
06 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(9 pages)