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BP MEDIA TECHNOLOGY LTD

Company number 07866760

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
09 Aug 2018 AD02 Register inspection address has been changed to Millenium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW
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
01 Aug 2018 LIQ01 Declaration of solvency
01 Aug 2018 600 Appointment of a voluntary liquidator
01 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
09 May 2018 AP01 Appointment of Ms Christina Marie Able as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of John White as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Andrew Evans as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Andrew Darrington as a director on 9 May 2018
09 May 2018 TM02 Termination of appointment of Mark Richard Priestley as a secretary on 9 May 2018
24 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Sep 2017 TM01 Termination of appointment of Ricki Brent Smith as a director on 6 September 2017
23 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
10 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
27 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
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
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Rick Smith as a director on 1 July 2015