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B.T.C. (SCOTLAND) LIMITED

Company number 04324476

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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)
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 December 2009	View PDF Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 December 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 11/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 30/03/07	View PDF Resolutions RES13 ‐ Section 320 30/03/07 - link opens in a new window - 1 page (1 page)
20 Nov 2006	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
23 Nov 2005	363a	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
03 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Nov 2004	363a	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

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