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BROADCAST TELECOMMUNICATIONS LIMITED

Company number 06779920

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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)
20 Feb 2018	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)
05 Dec 2017	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)
06 Feb 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Jul 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jul 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
26 Jan 2016	CH01	Director's details changed for Mr Jos Van Den Bersselaar on 26 January 2016	View PDF Director's details changed for Mr Jos Van Den Bersselaar on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	TM01	Termination of appointment of Ernest Simon Samuel as a director on 1 January 2016	View PDF Termination of appointment of Ernest Simon Samuel as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	CH01	Director's details changed for Mr Jos Van Den Bersselaar on 1 January 2016	View PDF Director's details changed for Mr Jos Van Den Bersselaar on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
14 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 50,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Sep 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Sep 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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