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BTLPLUS LTD.

Company number 06418140

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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)
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 14 August 2013	View PDF Secretary's details changed for Corporate Compliance Services Limited on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 200	View PDF Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	View PDF Appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	View PDF Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap of company now within arts of ass mem deleted in its entirety 01/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap of company now within arts of ass mem deleted in its entirety 01/07/2010 - link opens in a new window - 21 pages (21 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AP01	Appointment of Mr Marco Told as a director	View PDF Appointment of Mr Marco Told as a director - link opens in a new window - 2 pages (2 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	AP04	Appointment of Strauss, Bond, Levy & Partners Limited as a secretary	View PDF Appointment of Strauss, Bond, Levy & Partners Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Gerhard Berka on 1 October 2009	View PDF Director's details changed for Mr Gerhard Berka on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM02	Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary	View PDF Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AD01	Registered office address changed from 24-25 Nutford Place London W1H 5YN on 5 May 2010	View PDF Registered office address changed from 24-25 Nutford Place London W1H 5YN on 5 May 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	CH01	Director's details changed for Gerhard Berka on 1 October 2009	View PDF Director's details changed for Gerhard Berka on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AD01	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 30 April 2010	View PDF Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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