BT IT SERVICES LIMITED

02277581
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
23 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
23 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
26 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
12 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
26 Jul 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Jun 2017 resolution Resolution 1 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2016 officers Termination of appointment of director (James Antony Ford) 1 Buy now
29 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2016 insolvency Solvency Statement dated 23/03/16 1 Buy now
29 Mar 2016 resolution Resolution 1 Buy now
23 Dec 2015 accounts Annual Accounts 32 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
20 Jul 2015 officers Termination of appointment of director (Ian Robert Duerden) 1 Buy now
11 Jan 2015 accounts Annual Accounts 32 Buy now
19 Dec 2014 officers Termination of appointment of director (Tamsin Ashmore) 1 Buy now
09 Dec 2014 officers Appointment of director (Mr Daniel Morris) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr James Antony Ford) 2 Buy now
13 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2014 resolution Resolution 29 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 officers Termination of appointment of director (Mark Hendricks) 1 Buy now
12 Jun 2014 officers Appointment of director (Tamsin Ashmore) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr Ian Robert Duerden) 2 Buy now
20 May 2014 capital Return of Allotment of shares 3 Buy now
12 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2014 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2013 accounts Annual Accounts 30 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 30 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Richard James Lowe) 2 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 address Move Registers To Sail Company 1 Buy now
20 Aug 2012 officers Appointment of director (Mr Mark Jonathan Hendricks) 2 Buy now
20 Aug 2012 officers Appointment of director (Mr Richard James Lowe) 2 Buy now
20 Aug 2012 officers Termination of appointment of director (Michael Cole) 1 Buy now
20 Aug 2012 officers Termination of appointment of director (Christina Ryan) 1 Buy now
31 Jul 2012 officers Appointment of director (Mr Michael John Cole) 2 Buy now
31 Jul 2012 officers Appointment of director (Mrs Christina Bridget Ryan) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (James George) 1 Buy now
18 May 2012 officers Termination of appointment of director (Steven West) 1 Buy now
11 May 2012 officers Termination of appointment of director (Paul Roberts) 1 Buy now
04 May 2012 officers Termination of appointment of director (Christopher Leigh) 1 Buy now
24 Feb 2012 officers Termination of appointment of director (Martin Balaam) 1 Buy now
25 Nov 2011 officers Change of particulars for director (Christopher Leigh) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Steven Michael West) 2 Buy now
11 Oct 2011 accounts Annual Accounts 29 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
13 Jun 2011 capital Return of Allotment of shares 3 Buy now
18 Feb 2011 officers Change of particulars for director (Paul Timothy Roberts) 2 Buy now
18 Feb 2011 officers Change of particulars for director (Mr James George) 2 Buy now
30 Dec 2010 accounts Annual Accounts 29 Buy now
22 Oct 2010 officers Termination of appointment of director (John Dovey) 1 Buy now
26 Aug 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 officers Termination of appointment of director (Nicholas Gorringe) 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Nicholas Wiltshire) 1 Buy now
12 Mar 2010 officers Termination of appointment of director (Allan Mulliner) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Nicholas Wiltshire) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Steven Michael West) 2 Buy now
01 Dec 2009 accounts Annual Accounts 25 Buy now
16 Nov 2009 officers Change of particulars for director (Paul Timothy Roberts) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Allan Peter Mulliner) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Christopher Leigh) 2 Buy now
10 Nov 2009 officers Appointment of director (Mr Martin Anthony Balaam) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Nicholas Gorringe) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr James George) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr John Wyn Dovey) 2 Buy now
22 Oct 2009 address Change Sail Address Company 1 Buy now
04 Sep 2009 annual-return Return made up to 22/08/09; full list of members 5 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from 3 midland way, barlborough links barlborough chesterfield S43 4XA 1 Buy now
08 Apr 2009 incorporation Memorandum Articles 8 Buy now
03 Apr 2009 officers Director appointed john wyn dovey 1 Buy now
03 Apr 2009 officers Director appointed allan peter mulliner 1 Buy now
03 Apr 2009 officers Director appointed nicholas gorringe 1 Buy now
03 Apr 2009 officers Director appointed nicholas wiltshire 1 Buy now
02 Apr 2009 officers Director appointed christopher leigh 1 Buy now
02 Apr 2009 officers Appointment terminated director martin chatt 1 Buy now
02 Apr 2009 officers Appointment terminated director colin mattey 1 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
05 Nov 2008 officers Appointment terminated director james buttle 1 Buy now
05 Nov 2008 officers Appointment terminated director andrew buxton 1 Buy now
05 Nov 2008 officers Appointment terminated director roger brown 1 Buy now
05 Nov 2008 officers Appointment terminated director paul edgeley 1 Buy now
05 Sep 2008 annual-return Return made up to 22/08/08; full list of members 6 Buy now
30 Jul 2008 accounts Annual Accounts 28 Buy now
08 May 2008 officers Director appointed mr james neville david brooks george 1 Buy now
07 May 2008 officers Appointment terminated director michael dunn 1 Buy now
25 Apr 2008 officers Appointment terminated director john mosedale 1 Buy now
26 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now