- Company Overview for BTS BRITANNIA TECHNOLOGY SERVICES LTD (07057592)
- Filing history for BTS BRITANNIA TECHNOLOGY SERVICES LTD (07057592)
- People for BTS BRITANNIA TECHNOLOGY SERVICES LTD (07057592)
- More for BTS BRITANNIA TECHNOLOGY SERVICES LTD (07057592)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2018 | DS01 | Application to strike the company off the register | |
02 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
02 Feb 2018 | PSC07 | Cessation of Gulsen Ulker as a person with significant control on 1 June 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
24 Jan 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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12 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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11 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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18 Nov 2013 | CH01 | Director's details changed for Mrs Gulsen Ulker on 18 November 2013 | |
17 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
29 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
24 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
28 Jan 2012 | AD01 | Registered office address changed from 12 Coleridge Road London N8 8ED United Kingdom on 28 January 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
27 Oct 2009 | NEWINC | Incorporation |