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BMT MEDIA CONSULTANCY LTD

Company number 06458314

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 CH01 Director's details changed for Mr Bernard Michael Murphy on 1 February 2013
21 May 2014 CH03 Secretary's details changed for Mrs Leanne Marie Murphy on 1 February 2013
21 May 2014 CH03 Secretary's details changed for Leanne Marie Godney on 1 February 2013
21 May 2014 CH01 Director's details changed for Mr Bernard Michael Murphy on 1 February 2013
21 May 2014 AD01 Registered office address changed from Unit 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 21 May 2014
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from C/O Williams Lester Accountants Ltd 5 Gaerwen Close Llanishen Cardiff CF14 5HD United Kingdom on 10 September 2013
12 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 5 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Leanne Marie Godnev on 1 September 2010