- Company Overview for BUSINESS TRANSFORMATION TECHNOLOGY LIMITED (05739349)
- Filing history for BUSINESS TRANSFORMATION TECHNOLOGY LIMITED (05739349)
- People for BUSINESS TRANSFORMATION TECHNOLOGY LIMITED (05739349)
- Insolvency for BUSINESS TRANSFORMATION TECHNOLOGY LIMITED (05739349)
- More for BUSINESS TRANSFORMATION TECHNOLOGY LIMITED (05739349)
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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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
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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
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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 |