BT INVESTMENT CAPITAL GP LIMITED

Company number 04881968

Date	Type	Description	View / Download
16 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(8 pages)
16 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jul 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014	(2 pages)
04 Jul 2014	4.70	Declaration of solvency	(3 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Jun 2014	TM01	Termination of appointment of Philip Allenby as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Craig Ian Machell as a director	(2 pages)
06 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
15 Oct 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 6TH December 2013.	(2 pages)
04 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(5 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
17 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
06 Sep 2012	CH01	Director's details changed for Mr Philip Norman Allenby on 1 August 2012	(2 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
14 Jun 2011	CH01	Director's details changed for Louise Alison Clare Blackwell on 23 April 2011	(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)
04 Apr 2011	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)