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BTCUKINVESTMENTS LTD

Company number 07451152

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CH01	Director's details changed for Mr Gavin Wayne Austin on 12 November 2018	View PDF Director's details changed for Mr Gavin Wayne Austin on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr Gavin Wayne Austin as a person with significant control on 12 September 2018	View PDF Change of details for Mr Gavin Wayne Austin as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Gavin Wayne Austin on 1 August 2016	View PDF Director's details changed for Mr Gavin Wayne Austin on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	TM01	Termination of appointment of Dawn Heidi Denise Walsh as a director on 3 December 2015	View PDF Termination of appointment of Dawn Heidi Denise Walsh as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AD01	Registered office address changed from 4 Giles Road Tadley Hampshire RG26 3RJ to C/O Accounting & Taxation Centre 36 Queens Road Newbury Berkshire RG14 7NE on 14 December 2015	View PDF Registered office address changed from 4 Giles Road Tadley Hampshire RG26 3RJ to C/O Accounting & Taxation Centre 36 Queens Road Newbury Berkshire RG14 7NE on 14 December 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2015	CERTNM	Company name changed aztec safety consultancy LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed aztec safety consultancy LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP01	Appointment of Mr Gavin Wayne Austin as a director on 10 February 2015	View PDF Appointment of Mr Gavin Wayne Austin as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	CERTNM	Company name changed come at me LTD\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-04	View PDF Company name changed come at me LTD\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-04 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from 9 Alpine Court Basingstoke Hampshire RG22 5EF to 4 Giles Road Tadley Hampshire RG26 3RJ on 2 October 2014	View PDF Registered office address changed from 9 Alpine Court Basingstoke Hampshire RG22 5EF to 4 Giles Road Tadley Hampshire RG26 3RJ on 2 October 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 1	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)

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