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BTA SALES RECRUITMENT LIMITED

Company number 06887486

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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)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2012
19 Nov 2012 AD01 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012
07 Nov 2011 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR on 7 November 2011
01 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2011 600 Appointment of a voluntary liquidator
20 Oct 2011 4.20 Statement of affairs with form 4.19
20 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14
19 Sep 2011 TM01 Termination of appointment of Ian Oliver Harwood as a director on 9 September 2011
13 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
20 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/11/2010
20 Apr 2011 SH02 Sub-division of shares on 1 November 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
26 Jan 2011 AD01 Registered office address changed from 4 Daventry Road Dunchurch Warwickshire CV22 6NS on 26 January 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Ian Oliver Harwood on 23 April 2010
11 May 2010 CH01 Director's details changed for David Andrew Bladen on 23 April 2010
21 May 2009 287 Registered office changed on 21/05/2009 from level 37 1 canada square canary wharf london E14 5AA
15 May 2009 CERTNM Company name changed dartanion services LIMITED\certificate issued on 15/05/09
12 May 2009 287 Registered office changed on 12/05/2009 from 224 clock house road beckenham kent BR3 4LB united kingdom
24 Apr 2009 NEWINC Incorporation