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BRITISH AND IRISH TELCOM LIMITED

Company number 06030369

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
22 May 2018 PSC01 Notification of Michael Grimes as a person with significant control on 6 April 2016
08 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prostect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
13 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prostect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
09 Feb 2016 AP01 Appointment of Mr Tim O'leary as a director on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Arvydas Davidenas as a director on 9 February 2016
09 Feb 2016 CERTNM Company name changed ceske mezinarodni podniky sro LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015 CH01 Director's details changed for Mr Michael Grimes on 1 May 2015
26 May 2015 CH03 Secretary's details changed for Mr Michael Grimes on 1 May 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 2
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 DISS40 Compulsory strike-off action has been discontinued