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BTM MANAGEMENT LIMITED

Company number 06553348

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
02 May 2017 AD01 Registered office address changed from Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017
19 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
01 Apr 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
07 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
08 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
13 Feb 2013 AP01 Appointment of Mr Alexandro Leopold as a director
13 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
13 Feb 2013 TM01 Termination of appointment of Barletta Inc as a director
25 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director
23 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 Jun 2010 CH02 Director's details changed for Barletta Inc on 2 April 2010