| 28 Oct 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Oct 2021 |
officers |
Change of particulars for director (Ms Katharine Virginia Stevens)
|
2 |
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| 19 Oct 2021 |
officers |
Change of particulars for director (Danny Longbottom)
|
2 |
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| 28 Jul 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 13 Jan 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 03 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 02 Jan 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 02 Jan 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 02 Jan 2020 |
resolution |
Resolution
|
1 |
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| 16 Dec 2019 |
officers |
Termination of appointment of director (David Michael Bowen)
|
1 |
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| 16 Dec 2019 |
officers |
Termination of appointment of director (Sandip Thakrar)
|
1 |
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| 11 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 11 Dec 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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| 11 Dec 2019 |
insolvency |
Solvency Statement dated 11/12/19
|
1 |
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| 11 Dec 2019 |
resolution |
Resolution
|
1 |
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| 30 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 25 Oct 2018 |
officers |
Termination of appointment of director (Trafford Wilson)
|
1 |
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|
| 17 Oct 2018 |
accounts |
Annual Accounts
|
29 |
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| 31 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 12 Oct 2017 |
accounts |
Annual Accounts
|
28 |
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| 21 Jul 2017 |
officers |
Termination of appointment of director (Rachel Stokes)
|
1 |
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| 21 Jul 2017 |
officers |
Termination of appointment of director (David Reynolds)
|
1 |
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| 14 Jul 2017 |
officers |
Termination of appointment of director (Julian Harvey Hood)
|
1 |
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| 14 Jul 2017 |
officers |
Termination of appointment of director (Rosanne Wijnberg)
|
1 |
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| 04 Jul 2017 |
officers |
Appointment of director (Mr Trafford Wilson)
|
2 |
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| 04 Jul 2017 |
officers |
Appointment of director (Sandip Thakrar)
|
2 |
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| 26 Jun 2017 |
officers |
Appointment of director (Ms Katharine Virginia Stevens)
|
2 |
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| 26 Jun 2017 |
officers |
Appointment of director (Mr David Michael Bowen)
|
2 |
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| 26 Jun 2017 |
officers |
Appointment of director (Danny Longbottom)
|
2 |
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| 02 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2016 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2016 |
annual-return |
Annual Return
|
7 |
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|
| 04 Jan 2016 |
officers |
Termination of appointment of director (Andrew James Brook)
|
1 |
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Total credits: 0
|
| 30 Oct 2015 |
accounts |
Annual Accounts
|
25 |
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|
| 01 Oct 2015 |
officers |
Appointment of director (Rachel Stokes)
|
2 |
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Total credits: 0
|
| 10 Jun 2015 |
annual-return |
Annual Return
|
7 |
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|
| 13 Mar 2015 |
officers |
Appointment of director (Rosanne Wijnberg)
|
2 |
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| 16 Feb 2015 |
officers |
Termination of appointment of director (Philip Anthony Aitken)
|
1 |
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|
| 10 Nov 2014 |
accounts |
Annual Accounts
|
24 |
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| 24 Oct 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 24 Oct 2014 |
resolution |
Resolution
|
29 |
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|
| 09 Jun 2014 |
annual-return |
Annual Return
|
7 |
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|
| 12 Sep 2013 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 14 Jun 2013 |
annual-return |
Annual Return
|
7 |
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|
| 24 Jan 2013 |
officers |
Termination of appointment of director (William Dobbie)
|
1 |
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|
| 19 Sep 2012 |
accounts |
Annual Accounts
|
19 |
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|
| 13 Jun 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 25 Nov 2011 |
officers |
Change of particulars for director (Andrew James Brook)
|
2 |
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|
| 25 Nov 2011 |
officers |
Change of particulars for director (David Reynolds)
|
2 |
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|
| 25 Nov 2011 |
officers |
Change of particulars for director (William Kenneth Dobbie)
|
2 |
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|
| 25 Nov 2011 |
officers |
Change of particulars for director (Julian Harvey Hood)
|
2 |
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Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2011 |
officers |
Change of particulars for director (Philip Anthony Aitken)
|
2 |
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Total credits: 0
|
| 08 Nov 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 21 Jun 2010 |
annual-return |
Annual Return
|
6 |
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|
| 16 Nov 2009 |
officers |
Change of particulars for director (David Reynolds)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (Julian Harvey Hood)
|
2 |
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|
| 30 Oct 2009 |
officers |
Change of particulars for director (William Kenneth Dobbie)
|
2 |
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|
| 30 Oct 2009 |
officers |
Change of particulars for director (Andrew James Brook)
|
2 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Change of particulars for director
|
2 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 22 Sep 2009 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 23 Jun 2009 |
annual-return |
Return made up to 26/05/09; full list of members
|
4 |
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|
| 13 Jan 2009 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
annual-return |
Return made up to 26/05/08; full list of members
|
4 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 09 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
annual-return |
Return made up to 26/05/07; full list of members
|
3 |
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You are about to purchase a company document for "BT LGS LIMITED", this will cost 1 document credit.
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|
| 18 Apr 2007 |
capital |
Ad 12/04/07-12/04/07 £ si 999999@1.00=999999 £ ic 49000001/50000000
|
1 |
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| 18 Apr 2007 |
capital |
Ad 12/04/07-12/04/07 £ si 49000000@1.00=49000000 £ ic 1/49000001
|
1 |
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|
| 16 Apr 2007 |
capital |
£ nc 1000000/50000000 12/04/07
|
2 |
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|
| 04 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 04 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 04 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 04 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 04 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 04 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 03 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 08 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/03/07
|
1 |
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|
| 26 May 2006 |
incorporation |
Incorporation Company
|
37 |
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