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B T A G SOLUTIONS LIMITED

Company number 04080581

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2019 AD01 Registered office address changed from C/O Censis Exchange Building 66 Church Street Hartlepool to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
30 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AP01 Appointment of Mrs Rita Thompson as a director on 16 March 2016
21 Mar 2016 AP01 Appointment of Mrs Linda Clare Gunter as a director on 16 March 2016
03 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 262
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 262
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 262
16 Oct 2013 CH01 Director's details changed for Mr Adrian Philip Gunter on 1 October 2013
16 Oct 2013 CH03 Secretary's details changed for Mr Adrian Philip Gunter on 1 October 2013
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010