BT NINETY-ONE LIMITED

Company number 06341225

Date	Type	Description	View / Download
27 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Apr 2011	SH19	Statement of capital on 27 April 2011 GBP 864	(4 pages)
27 Apr 2011	CAP-SS	Solvency Statement dated 03/02/11	(1 page)
27 Apr 2011	SH20	Statement by Directors	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Red share prem 03/02/2011	(2 pages)
21 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Leslie Charles Winnister on 1 February 2011	(2 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2011	4.70	Declaration of solvency	(3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-03	(1 page)
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)
26 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Nov 2009	CH01	Director's details changed for Leslie Charles Winnister on 26 October 2009	(2 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)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
02 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 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)
14 Apr 2009	288a	Director appointed john christopher challis	(2 pages)
14 Apr 2009	288b	Appointment Terminated Director alan scott	(1 page)
14 Apr 2009	288b	Appointment Terminated Director heather brierley	(1 page)