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QRRF BTS LIMITED

Company number 07627674

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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)
13 Jun 2017	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)
28 Mar 2017	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)
15 Mar 2017	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 - 3 pages (3 pages)
14 Mar 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)
08 Mar 2017	TM01	Termination of appointment of Edward James Stevenson as a director on 8 March 2017	View PDF Termination of appointment of Edward James Stevenson as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 10 pages (10 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AP01	Appointment of Mr Edward James Stevenson as a director on 30 June 2014	View PDF Appointment of Mr Edward James Stevenson as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Total exemption full accounts made up to 5 April 2014	View PDF Total exemption full accounts made up to 5 April 2014 - link opens in a new window - 10 pages (10 pages)
23 Jul 2014	MR04	Satisfaction of charge 076276740009 in full	View PDF Satisfaction of charge 076276740009 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Robert Neil Du Toit on 28 April 2014	View PDF Director's details changed for Mr Robert Neil Du Toit on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom on 4 February 2014	View PDF Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 12 pages (12 pages)
20 Jun 2013	MR01	Registration of charge 076276740009	View PDF Registration of charge 076276740009 - link opens in a new window - 10 pages (10 pages)
31 May 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	MG01	Duplicate mortgage certificatecharge no:8
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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