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BTECH AUSTRALIA LIMITED

Company number 06298964

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
10 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
10 Aug 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 2 July 2010
09 Aug 2010 CH01 Director's details changed for Aditi Thakur on 2 July 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 02/07/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 02/07/08; full list of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: 7 warner house, abercorn place st johns wood london NW8 9YA
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 NEWINC Incorporation