- Company Overview for BTK LTD (04504014)
- Filing history for BTK LTD (04504014)
- People for BTK LTD (04504014)
- More for BTK LTD (04504014)
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) |
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08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Oct 2010 | DS01 | Application to strike the company off the register | |
18 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
11 Dec 2009 | AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-11
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03 Jun 2009 | AA | Accounts made up to 31 August 2008 | |
23 Mar 2009 | 363a | Return made up to 06/08/08; full list of members | |
18 Mar 2009 | 288b | Appointment Terminated Secretary a mason & co secretarial LTD | |
18 Mar 2009 | 288b | Appointment Terminated Secretary power secretaries LTD | |
10 Dec 2008 | 288a | Secretary appointed power secretaries LTD | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 2A/3A bedford place southampton hampshire SO15 2DB | |
29 May 2008 | RESOLUTIONS |
Resolutions
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28 May 2008 | 288a | Secretary appointed power secretaries LIMITED | |
28 May 2008 | 363a | Return made up to 06/08/07; full list of members | |
28 May 2008 | 363a | Return made up to 06/08/06; no change of members | |
28 May 2008 | 363a | Return made up to 06/08/05; no change of members | |
28 May 2008 | AA | Accounts made up to 31 August 2007 | |
28 May 2008 | AA | Accounts made up to 31 August 2006 | |
28 May 2008 | AA | Accounts made up to 31 August 2005 | |
28 May 2008 | 288b | Appointment Terminated Secretary london law secretarial LIMITED | |
28 May 2008 | 288a | Secretary appointed a mason & co secretarial LTD | |
28 May 2008 | AC92 | Restoration by order of the court | |
10 Jul 2007 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Apr 2007 | 287 | Registered office changed on 12/04/07 from: 2 mountain court 310 friern barnet lane whetstone london N20 0YZ | |
30 Mar 2007 | 288a | New director appointed |