BT SEVENTY-NINE

Company number 04481167

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Jun 2011	SH19	Statement of capital on 15 June 2011 GBP 12	(4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/02/2011	(2 pages)
14 Jun 2011	CH01	Director's details changed	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
25 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011	(2 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2011	4.70	Declaration of solvency	(3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-10	(1 page)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	(2 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Philip Genikis on 26 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	(2 pages)
11 Aug 2009	288c	Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND	(1 page)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
09 Apr 2009	288a	Director appointed louise alison clare atherton	(1 page)
09 Apr 2009	288a	Director appointed christina bridget ryan	(2 pages)