BP MEDIA TECHNOLOGY LTD

Company number 07866760

Date	Type	Description	View / Download
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
09 Aug 2018	AD02	Register inspection address has been changed to Millenium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW	(2 pages)
03 Aug 2018	AD01	Registered office address changed from Phoenix Centre Millennium Way West Nottingham NG8 6AW to C/O Deloitte 1 Little New Street London EC4A 3HQ on 3 August 2018	(2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-05	(1 page)
09 May 2018	AP01	Appointment of Ms Christina Marie Able as a director on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of John White as a director on 9 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Andrew Evans as a director on 9 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Andrew Darrington as a director on 9 May 2018	(1 page)
09 May 2018	TM02	Termination of appointment of Mark Richard Priestley as a secretary on 9 May 2018	(1 page)
24 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017	(1 page)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
08 Jul 2015	AP01	Appointment of Mr Rick Smith as a director on 1 July 2015	(2 pages)