BROADCASTING TECHNOLOGIES LIMITED

Company number 08213761

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2015	DS01	Application to strike the company off the register	(5 pages)
18 Dec 2014	TM01	Termination of appointment of Tom Wragg as a director on 18 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Vernon Edward Hartley Booth as a director on 18 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 510	(5 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Snr Denton One Fleet Place London EC4M 7WS to Grange Cottage Cowesby Thirsk North Yorkshire YO7 2JL on 2 October 2014	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
25 Mar 2014	TM02	Termination of appointment of Simon Charles Bullock as a secretary on 25 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Simon Charles Bullock as a director on 25 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Leif John Friestad as a director on 25 March 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(6 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 510	(3 pages)
27 Jun 2013	SH02	Sub-division of shares on 6 June 2013	(5 pages)
10 Jun 2013	AP01	Appointment of Mr Leif John Friestad as a director on 7 June 2013	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Tom Wragg as a director on 6 June 2013	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Simon Charles Bullock as a director on 7 June 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from C/O Buckingham Corporate Services Ltd 42 Welbeck Street London W1G 8DU on 20 March 2013	(1 page)
19 Mar 2013	AP03	Appointment of Mr Simon Charles Bullock as a secretary on 19 March 2013	(1 page)
19 Mar 2013	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 19 March 2013	(1 page)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 190	(3 pages)
17 Oct 2012	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 11 October 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of Bernard Michael Sumner as a director on 11 October 2012	(1 page)
11 Oct 2012	AP01	Appointment of Mr Hugh Morgan Williams as a director on 11 October 2012	(2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 4	(3 pages)