BT TELCONSULT LIMITED

Company number 01487189

Date	Type	Description	View / Download
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 November 2018	(11 pages)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(11 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	(10 pages)
11 Jul 2016	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11 July 2016	(2 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	(1 page)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
24 Jun 2016	AP01	Appointment of Ms Nicola Brenchley as a director on 24 June 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Andrew Dodsworth as a director on 16 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Alberto Buffa as a director on 15 March 2016	(2 pages)
15 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 500,000	(5 pages)
10 Mar 2015	TM02	Termination of appointment of Christina Bridget Ryan as a secretary on 6 March 2015	(1 page)
10 Mar 2015	AP04	Appointment of Newgate Street Secretaries Limited as a secretary on 6 March 2015	(2 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 500,000	(5 pages)
25 Sep 2014	TM01	Termination of appointment of Beatrice Butsana-Sita as a director on 25 September 2014	(1 page)
14 Aug 2014	CC04	Statement of company's objects	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 500,000	(6 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
16 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)