BTEXACT VENTURING LIMITED

Company number 04335507

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	(16 pages)
10 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	(16 pages)
14 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2019	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2 January 2019	(2 pages)
18 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	(1 page)
16 Nov 2018	TM01	Termination of appointment of Peter Anthony Ratcliffe as a director on 16 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Nigel Winston Lecky as a director on 16 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Michael Joseph Mohun as a director on 15 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 15 November 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
14 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(5 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)