- Company Overview for BTM MANAGEMENT LIMITED (06553348)
- Filing history for BTM MANAGEMENT LIMITED (06553348)
- People for BTM MANAGEMENT LIMITED (06553348)
- More for BTM MANAGEMENT LIMITED (06553348)
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) |
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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
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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
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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
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07 Jun 2013 | AR01 |
Annual return made up to 2 April 2013 with full list of shareholders
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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 |