BURTON COURT CAPITAL ADVISORS (UK) LIMITED

Company number 07595412

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2014	SH20	Statement by directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 1	(4 pages)
27 Nov 2014	CAP-SS	Solvency statement dated 24/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	(4 pages)
07 Apr 2014	CH04	Secretary's details changed for Mitre Secretaries Limited on 7 April 2011	(1 page)
12 Feb 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
11 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
10 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 80,000	(3 pages)
13 Jul 2011	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Dr Roger Eduard Buehler as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Preston Martin Charles Rabl as a director	(3 pages)
06 Jul 2011	CERTNM	Company name changed intercede 2414 LIMITED\certificate issued on 06/07/11 CONNOT ‐	(3 pages)
07 Apr 2011	NEWINC	Incorporation	(44 pages)