BTM HERITAGE EVENTS LIMITED

Company number 07042901

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 100	(3 pages)
03 Nov 2010	CH01	Director's details changed for Mr William Anthony Morran on 3 February 2010	(2 pages)
12 Feb 2010	MA	Memorandum and Articles of Association	(14 pages)
09 Feb 2010	AP01	Appointment of Mrs Theresa Morran as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
04 Feb 2010	AP01	Appointment of Mr William Anthony Morran as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of John Flanagan as a director	(1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 100	(2 pages)
04 Feb 2010	AD01	Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ on 4 February 2010	(1 page)
03 Feb 2010	CERTNM	Company name changed rolco 314 LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-02-02	(2 pages)
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
01 Feb 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)