BT SWITZERLAND LIMITED

Company number 04129665

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	(7 pages)
15 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	(7 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 21 April 2015	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(1 page)
13 Mar 2015	TM01	Termination of appointment of Philip Norman Allenby as a director on 12 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Alberto Buffa as a director on 12 March 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 25,001	(5 pages)
02 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 25,001	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
24 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
06 Sep 2012	CH01	Director's details changed for Mr Philip Norman Allenby on 1 August 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
22 Dec 2010	TM01	Termination of appointment of Helen Ashton as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Philip Norman Allenby as a director	(2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)

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