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BUSINESS TRANSFORMATION TECHNOLOGY LIMITED

Company number 05739349

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2013
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2011 AD01 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 12 September 2011
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 TM02 Termination of appointment of Ugo Onwuama as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
17 Feb 2010 CH01 Director's details changed for Andrew Jackson on 17 February 2010
17 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from 99 victoria avenue uxbridge middlesex UB10 9AJ
03 Nov 2008 363a Return made up to 03/11/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from c/o c/o auditax accountants 99 99 victoria avenue uxbridge middlesex UB10 9AJ
22 Jul 2008 287 Registered office changed on 22/07/2008 from 26 york street london W1U 6PZ
20 Jun 2008 AA Total exemption full accounts made up to 31 March 2007
05 Jun 2008 287 Registered office changed on 05/06/2008 from auditax accountants auditax lodge 99 victoria avenue hillingdon middlesex UB10 9AJ
13 Apr 2007 363s Return made up to 10/03/07; full list of members
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
20 Apr 2006 288a New secretary appointed