BT CENTRE NOMINEE 1 LIMITED

Company number 04107872

Date	Type	Description	View / Download
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2012	(7 pages)
08 Nov 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 8 November 2011	(2 pages)
07 Nov 2011	4.70	Declaration of solvency	(3 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26	(1 page)
21 Oct 2011	SH20	Statement by Directors	(1 page)
21 Oct 2011	CAP-SS	Solvency Statement dated 21/10/11	(1 page)
21 Oct 2011	SH19	Statement of capital on 21 October 2011 GBP 1,000	(4 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Jun 2011	CH01	Director's details changed	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	(1 page)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
30 Jul 2010	TM01	Termination of appointment of Nicola Brenchley as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Judith Sasse as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Geoffrey Beedham as a director	(1 page)
30 Jul 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Mr John Christopher Challis as a director	(2 pages)