BT BUSINESS DIRECT LIMITED

Company number 04405796

Date	Type	Description	View / Download
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 August 2019	(12 pages)
18 Sep 2018	AD01	Registered office address changed from Alpha & Beta House Enterprise Park Horwich Bolton Lancs BL6 6PE to 55 Baker Street London W1U 7EU on 18 September 2018	(2 pages)
13 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-21	(1 page)
13 Aug 2018	AP01	Appointment of Mr Michael Joseph Mohun as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 13 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Andrew Michael Summerfield as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Helen Ruth Slinger as a director on 13 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Daniel Colum Kirk as a director on 1 August 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Daniel Morris as a director on 23 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
12 Oct 2017	PSC02	Notification of British Telecommunications Plc as a person with significant control on 29 September 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of Dabs.Com Limited as a person with significant control on 29 September 2017	(1 page)
26 Sep 2017	PSC05	Change of details for Dabs.Com Plc as a person with significant control on 14 September 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
19 Dec 2016	AP01	Appointment of Mr Andrew Summerfield as a director on 8 December 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
20 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(7 pages)
28 Nov 2014	TM01	Termination of appointment of James Antony Ford as a director on 18 November 2014	(1 page)